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Money laundering prevention in the insurance industry - underestimated risk with need for action

Anti-Financial Crime
More than almost any other, the insurance industry is caught between growing regulation and the need to develop agile business models. While banks and capital market players are at the center of AML discussions,...
August 1, 2025
https://curentis.com/wp-content/uploads/2025/04/monitor-1307227_1280.jpg 903 1280 julian.schlosser@curentis.com /wp-content/uploads/2022/02/logo-2-2-1.png julian.schlosser@curentis.com2025-08-01 08:00:102025-07-31 11:03:41Money laundering prevention in the insurance industry – an underestimated risk requiring action

Trustworthy AI in the financial sector: efficiency gains without loss of control

Anti-Financial Crime
Artificial intelligence is changing the financial industry - and with the development of so-called "agentic AI", the next major upheaval is imminent. Agentic AI systems can make decisions and carry out actions independently...
July 31, 2025
https://curentis.com/wp-content/uploads/2025/07/technology-9289198_1280.jpg 717 1280 julian.schlosser@curentis.com /wp-content/uploads/2022/02/logo-2-2-1.png julian.schlosser@curentis.com2025-07-31 10:32:032025-07-31 1:41:39 p.m.Trustworthy AI in the financial sector: efficiency gains without loss of control

Less is more: EFRAG plans significant reduction in ESRS data points

Sustainable Banking
The European Financial Reporting Advisory Group (EFRAG) is currently examining a fundamental simplification of the European Sustainability Reporting Standards (ESRS). At the center of the considerations is a reduction of the data points to be reported...
July 18, 2025
https://curentis.com/wp-content/uploads/2022/07/frankfurt-gafe71f4ee_1920.jpg 1282 1920 julian.schlosser@curentis.com /wp-content/uploads/2022/02/logo-2-2-1.png julian.schlosser@curentis.com2025-07-18 08:00:10July 15, 2025, 11:22:17Less is more: EFRAG plans significant reduction in ESRS data points

Summer peak season for the CURENTIS bee colony - insights into the collaboration with beefuture

General, Sustainable Banking
CURENTIS AG's partnership with beefuture is entering its third year - and 2025 shows just how valuable sustainable commitment to biodiversity is. While the summer is in full bloom, our bees are experiencing their busiest period.
July 16, 2025
https://curentis.com/wp-content/uploads/2025/07/Beefuture_202507.png 824 1000 julian.schlosser@curentis.com /wp-content/uploads/2022/02/logo-2-2-1.png julian.schlosser@curentis.com2025-07-16 08:00:392025-07-15 11:10:27Summer peak season for the CURENTIS bee colony – insights into the collaboration with beefuture

CURENTIS at the Sustainability Summit 2025 in Hamburg: impulses, innovations and new perspectives

Sustainable Banking
This year's Sustainability Summit took place in Hamburg on June 25 and 26, 2025 - and CURENTIS was right in the middle of it. Our sustainable banking expert Philipp Ehren took the opportunity to exchange ideas with numerous experts,...
July 15, 2025
https://curentis.com/wp-content/uploads/2025/07/Sustainability_Summit_1.jpg 1280 1920 julian.schlosser@curentis.com /wp-content/uploads/2022/02/logo-2-2-1.png julian.schlosser@curentis.comJuly 15, 2025, 10:53:432025-07-15 10:57:30CURENTIS at the Sustainability Summit 2025 in Hamburg: Inspiration, innovation, and new perspectives

CSSF AML/CFT Conference 2025 dedicated to investment firms

Anti-Financial Crime
The Investment Firms Supervision Division of the Commission de Surveillance du Secteur Financier (CSSF) recently organized its annual AML/CFT conference at the Luxembourg Chamber of Commerce. In cooperation with the Luxembourg...
May 19, 2025
https://curentis.com/wp-content/uploads/2025/05/money-2616900_1280.jpg 854 1280 julian.schlosser@curentis.com /wp-content/uploads/2022/02/logo-2-2-1.png julian.schlosser@curentis.comMay 19, 2025, 10:49:13May 19, 2025, 10:49:13CSSF AML/CFT Conference 2025 for investment firms

Focus on risk weights: EBA consults on new RTS adjustments for real estate collateralized exposures

Regulatory
With the publication of the consultation paper EBA/CP/2025/06 on April 30, 2025, the European Banking Authority (EBA) is taking the next step towards the regulatory adjustment of the risk weight assessment for real estate collateralized...
May 13, 2025
https://curentis.com/wp-content/uploads/2022/05/shutterstock_734184223.jpg 675 900 julian.schlosser@curentis.com /wp-content/uploads/2022/02/logo-2-2-1.png julian.schlosser@curentis.comMay 13, 2025, 2:04:53 p.m.May 13, 2025, 2:05:15 p.m.Focus on risk weights: EBA consults on new RTS adjustments for real estate-backed exposures

YourGREENplus launches: Cooperation with viadukt

General
CURENTIS AG is launching the product YourGREENplus, which offers customers and banks a sustainable and energy-efficient financing option. The tool offers a digital building assistant through which a comprehensive building analysis of the...
May 7, 2025
https://curentis.com/wp-content/uploads/2024/03/nature-3289812_1920.jpg 1280 1920 julian.schlosser@curentis.com /wp-content/uploads/2022/02/logo-2-2-1.png julian.schlosser@curentis.comMay 7, 2025, 6:24:11 p.m.May 7, 2025, 6:24:32 p.m.YourGREENplus is launched: Cooperation with viadukt

Trump administration weakens US anti-money laundering laws

Anti-Financial Crime
For decades, the USA was regarded as a global role model in the fight against money laundering and financial crime. However, with Donald Trump taking office again, the American anti-financial crime system is undergoing a profound change: central...
April 30, 2025
https://curentis.com/wp-content/uploads/2025/04/new-york-4582500_1280.jpg 853 1280 julian.schlosser@curentis.com /wp-content/uploads/2022/02/logo-2-2-1.png julian.schlosser@curentis.com2025-04-30 14:42:582025-04-30 14:42:58Trump administration weakens US anti-money laundering laws

CSRD shift & new thresholds - CURENTIS shows what to do

General, Sustainable Banking
In February 2025, the European Commission published initial drafts for the revision of sustainability reporting requirements as part of the so-called omnibus procedure. The proposed changes, about...
April 24, 2025
https://curentis.com/wp-content/uploads/2023/02/renewable-energy-g259cd3808_1920.jpg 1280 1920 julian.schlosser@curentis.com /wp-content/uploads/2022/02/logo-2-2-1.png julian.schlosser@curentis.com2025-04-24 10:26:142025-04-24 10:28:33CSRD postponement & new thresholds – CURENTIS shows what needs to be done
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