
Webinar KYC for capital management companies
Anti-Financial CrimePreventing 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...

Interesting CURENTIS Q1 team event in Kronberg
GeneralThe 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: ...

CURENTIS Web Seminar "FinStabDEV
RegulatoryMay 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...

That is CURENTIS. This is WE.
GeneralWarum 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…

KYC process for cryptocurrencies
Anti-Financial CrimeKYC 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...

Allons-y /Let's go
GeneralPour 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...

That is CURENTIS. This is WE.
GeneralAnnika 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...

Michael Rank new member of the CURENTIS Supervisory Board
GeneralMichael 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...

Tenth sanctions package (25.02.2023) - Russia's largest private banks affected
Anti-Financial CrimeOn 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...