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Webinar KYC for capital management companies

Anti-Financial Crime
Preventing and combating money laundering is essential in the fight against organized crime. However, despite extensive preventive measures in the financial sector, there is still a great need for improvement in Germany. Also...
March 28, 2023
https://curentis.com/wp-content/uploads/2023/03/kyc-kvg-1.jpg 1218 1855 olaf.willuhn@curentis.com /wp-content/uploads/2022/02/logo-2-2-1.png olaf.willuhn@curentis.com2023-03-28 08:00:122023-03-28 10:24:36Webinar KYC for capital management companies

Interesting CURENTIS Q1 team event in Kronberg

General
The entire CURENTIS team meets once a quarter for a joint event. Last Friday, the event took place at the new Vienna House in Kronberg. The program was packed with current topics of CURENTIS, among others: ...
March 27, 2023
https://curentis.com/wp-content/uploads/2023/03/teamevent-2023-q1.jpg 1081 1920 olaf.willuhn@curentis.com /wp-content/uploads/2022/02/logo-2-2-1.png olaf.willuhn@curentis.com2023-03-27 09:01:422023-03-27 09:01:42Interesting CURENTIS Q1 team event in Kronberg

CURENTIS Web Seminar "FinStabDEV

Regulatory
May 2023 is the first reporting deadline for the new FinStabDEV. CURENTIS provides information on the topic with both a special whitepaper and a web seminar. Our web seminar gives you an overview of the technical...
March 23, 2023
https://curentis.com/wp-content/uploads/2023/03/frankfurt.jpg 1280 1920 julian.schlosser@curentis.com /wp-content/uploads/2022/02/logo-2-2-1.png julian.schlosser@curentis.com2023-03-23 08:00:382023-03-23 00:45:51CURENTIS Web Seminar "FinStabDEV

That is CURENTIS. This is WE.

General
Warum hast Du Dich für die CURENTIS AG entschieden? Ich bin auf CURENTIS während meiner Online-Recherche nach einem Ausbildungsplatz aufmerksam geworden. CURENTIS hat mich vor allem durch die flachen Hierarchien und der modernen Unternehmenskultur…
March 20, 2023
https://curentis.com/wp-content/uploads/2023/03/Julian_Schlosser_klein.jpg 1620 1920 julian.schlosser@curentis.com /wp-content/uploads/2022/02/logo-2-2-1.png julian.schlosser@curentis.com2023-03-20 09:23:112023-05-12 15:11:02Das ist CURENTIS. Das sind WIR.

KYC process for cryptocurrencies

Anti-Financial Crime
KYC in cryptocurrencies A report by blockchain analytics firm Chainalysis shows that crypto money laundering increased significantly in 2022[i]. Cybercriminals have attempted to launder nearly $24 billion through cryptocurrencies in...
March 14, 2023
https://curentis.com/wp-content/uploads/2023/03/krypto-geldw-schevolumen-2015-2022.jpg 1020 1220 julian.schlosser@curentis.com /wp-content/uploads/2022/02/logo-2-2-1.png julian.schlosser@curentis.com2023-03-14 08:00:472023-03-14 08:43:03KYC process for cryptocurrencies

Allons-y /Let's go

General
Pour nos clients et prospects au Luxembourg et en Suisse, notre site web CURENTIS est désormais disponible en français et bien sûr toujours en allemand et en anglais. Nous nous réjouissons de vos réactions. For our customers and interested parties...
March 13, 2023
https://curentis.com/wp-content/uploads/2023/03/CURENTIS_Web_FR.jpg 1080 1920 julian.schlosser@curentis.com /wp-content/uploads/2022/02/logo-2-2-1.png julian.schlosser@curentis.com2023-03-13 09:12:562023-03-13 09:12:56Allons-y /Let's go

That is CURENTIS. This is WE.

General
Annika Mlinski joined CURENTIS AG on April 1, 2022 as a Junior Consultant in the Project Services team. Her hands-on mentality and performance-oriented approach enabled her to contribute to customer projects immediately. Why...
March 8, 2023
https://curentis.com/wp-content/uploads/2023/03/Mlinski_bearbeitet_2.jpg 1440 1920 julian.schlosser@curentis.com /wp-content/uploads/2022/02/logo-2-2-1.png julian.schlosser@curentis.com2023-03-08 09:44:342023-05-12 15:11:37Das ist CURENTIS. Das sind WIR.

Michael Rank new member of the CURENTIS Supervisory Board

General
Michael Rank is a new member of the Supervisory Board of CURENTIS AG. The Supervisory Board of CURENTIS is thus expanded from 3 to 4 members. Rank has 35 years of experience in banking and consulting. In his professional life he was among...
March 6, 2023
https://curentis.com/wp-content/uploads/2023/03/Michael_Rank.jpg 400 600 julian.schlosser@curentis.com /wp-content/uploads/2022/02/logo-2-2-1.png julian.schlosser@curentis.com2023-03-06 09:24:492023-03-06 09:26:44Michael Rank new member of CURENTIS Supervisory Board

Tenth sanctions package (25.02.2023) - Russia's largest private banks affected

Anti-Financial Crime
On the anniversary of the Russian invasion of Ukraine (Feb. 24, 2023), many countries imposed additional sanctions against Russia. Due to disagreements between member states, the European Union was unable to set the deadline...
March 1, 2023
https://curentis.com/wp-content/uploads/2022/03/russia.jpg 960 1280 julian.schlosser@curentis.com /wp-content/uploads/2022/02/logo-2-2-1.png julian.schlosser@curentis.com2023-03-01 08:00:002023-02-28 08:33:34Tenth package of sanctions (25.02.2023) - Russia's largest private banks are affected

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