AML related risks and recommendations for payment agents & e-money distributors

The National Risk Assessment (NRA) of Luxembourg revealed Money Laundering (ML) related risks of the money services business sector (MVTS) which consists of the sub-sectors: payment institutions, e-money institutions, payment agents and e-money...

Client's Senior Manager or Fictitious Beneficial Owners of FIFA: Gianni Infantino

The series on Fictive Ultimate Beneficial owners of FIFA comes to an end. In the last series, we reviewed former temporary president of FIFA, Issa Hayatou. In this series, we look at current head of the organization, Gianni Infantino. After...

Swiss Federal Council follows suit with transparency register

The Swiss Federal Council continues to focus on tightening the fight against money laundering and calls for a central register listing all beneficial owners of a company. By the middle of the year 2023, this should...

Together for an optimal KYC process and against money laundering: KYC Spider cooperates with CURENTIS

KYC Spider AG is cooperating with CURENTIS AG with immediate effect and can now offer customers not only digital, automatable compliance solutions but also consulting services on compliance and risk management topics. CURENTIS is...

Client's Senior Manager or Beneficial Owners of FIFA: Issa Hayatou

The review of Ultimate beneficial owners of a company & organization continues. In the last two series, we defined Notional Ultimate Beneficial Owners of FIFA and reviewed former presidents of the organization, Joao Havelange and Sepp Blatter....

Client's Senior Manager or Beneficial Owners of FIFA: Sepp Blatter

In the previous series, we described the definition and methods of determination of the Ultimate Beneficial Owners of a company. As mentioned, if no person can be defined as a beneficial owner after AML criteria of a certain country, then we...

CURENTIS AFC Web Seminar Series 2023

The year 2022 is slowly drawing to a close, but CURENTIS will also be launching a new web seminar series in the area of anti-financial crime in the coming year. Our experienced consultants have developed a comprehensive program for this...

Client's Senior Manager or Beneficial Owners of FIFA

The ultimate goal of KYC due diligence is to find out the beneficial owners of a company or organization to prevent money laundering activities. The most used method of beneficial owners' determination is based on the percentage of ownership...

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