CURENTIS Web Seminar "Modern Slavery and Human Trafficking in the Context of Money Laundering".

Modern slavery and human trafficking are among the three most lucrative forms of organized crime, along with drug trafficking and counterfeit goods. Human trafficking and forced labor are found where people...

The Results of the FATF's Country Review: A "Deficient" for Germany?

On August 25, the Financial Action Task Force ("FATF" for short) published the results of the Germany Review, in which anti-money laundering and counter-terrorist financing measures were reviewed and evaluated...

CURENTIS Web Seminar "The Supply Chain Act and its Implications for Banks".

The Supply Chain Act will come into force in Germany on 01.01.2023. Many companies will have to make adjustments in the area of risk management and supply chain auditing. The discussion focuses in particular on industrial companies,...

Realignment of the regulatory reporting system - BaFin informs about feasibility study

In a feasibility study, the German Federal Financial Supervisory Authority (BaFin) presents perspectives for the realignment of the regulatory reporting system. The Deutsche Bundesbank and the banking industry, together with...

Season start successful! The SV Rot-Weiss Merl starts successfully in the Middle Rhine League.

As we did last year, we will be accompanying the girls from Merl through their season this year as well. After last year's promotion, they are now competing with stronger teams and well-known opponents such as Alemannia Aachen. But since the...

Fundamentals of Risk Management" Web Seminar

A functioning risk management is one of the most important foundations for a bank. In this web seminar, we provide a comprehensive overview of the basics of risk management. What does risk management mean in concrete terms for...

That is CURENTIS. This is WE.

Maxim Perschin has been employed by CURENTIS AG since April 2022. He is part of the AFC team as an AFC Consultant. Maxim holds a bachelor's degree in Finance & Management. Before joining CURENTIS, he already had extensive experience in...

What role do financial sanctions play in the fight against modern slavery and human trafficking?

Dr. Erica Moret has written a very interesting article on human trafficking and its fight through financial sanctions. We summarize this below. Human trafficking is the modern form of slavery. It involves...

Supply chain law also affects banks

The Supply Chain Act will come into force in Germany on 01.01.2023. Many companies will have to make adjustments in the area of risk management and supply chain auditing. The discussion focuses in particular on industrial companies,...

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61440 Oberursel (Taunus)
T: +49 (0) 6171 - 95 598 0

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