
Danske Bank to pay more than $2 billion for laundering Russian money in Estonia
Anti-Financial CrimeDanske Bank has reached a settlement in the U.S. and Danish authorities' investigation of its former Estonian subsidiary. Under the terms of the agreement with the U.S. Department of Justice, the U.S. Securities...

FinCEN warns against human smuggling and points out Red Flags
Anti-Financial CrimeOn January 13, 2023, FinCEN (Financial Crimes Enforcement Network is a U.S. federal agency that combats illicit use of the financial system by collecting and analyzing financial data)issued an alert about human smuggling...

Co-founder of crypto exchange Bitzlato arrested on money laundering charges
Anti-Financial CrimeMoney laundering is a major problem in the cryptocurrency industry. Crypto exchanges are particularly vulnerable to this type of activity because they allow people to move large amounts of money anonymously. A crypto exchange that...

CURENTIS Web Seminar "The Supply Chain Act and its Implications for Banks".
Anti-Financial CrimeOn Monday, January 23, 2023, 14:00 to 15:00, our web seminar on the Supply Chain Act will take place. The web seminar explains the contents, objectives and effects of the law. Here you can find more info and the way to register: The Supply Chain Act...

New CURENTIS Web Seminars on Sustainable Banking in 2023
Sustainable BankingThe consequences of climate change have extensive implications for the business processes of financial institutions. Among other things, they intensively affect their risk management, new regulatory requirements and data management. CURENTIS has developed its...

Axxion launches YourKYCplus digitization software
RegulatoryAxxion, one of Luxembourg's leading fund management companies, has introduced the YourKYCplus software from consulting expert CURENTIS. By using the digital tool, Grevenmacher-based Axxion aims to meet both the future requirements...

Can the Metaverse become a Darkverse?
Anti-Financial CrimeThe metaverse offers many opportunities, but also poses risks. CURENTIS provides an insight into the topic and looks in particular at the threat posed by money launderers in the Metaverse. The metaverse is currently considered the Internet of the future -...

CURENTIS Web Seminar "Impact of SDG II
Anti-Financial Crimeon Thursday, January 12, 2023, 2:00 p.m. to 3:00 p.m. On December 1, 2022, the Bundestag passed the second Sanctions Enforcement Act, or SDG II, which is scheduled to take effect in 2023. The law will tighten various...