EBA publishes a first draft of the technical package for its 4.0 reporting framework

The European supervisory authorities are developing the reporting obligations further: in particular, reports are to become significantly more granular in order to ensure better comparability between the institutions subject to reporting requirements. Part of this initiative...

CSSF STRENGTHENS FINANCIAL CRIME PREVENTION EFFORTS

The Commission de Surveillance du Secteur Financier (CSSF) in Luxembourg has intensified its efforts to combat financial crime in 2023, according to its annual report. The supervisory authority focused...

Perpetual KYC and the use of Artificial Intelligence (AI)

A comprehensive KYC (Know Your Customer) process can and should be an integral part of a customer's risk assessment. It ensures that banks and other money laundering obliged entities verify the identity of their customers...

mwb fairtrade Wertpapierhandelsbank digitizes KYC processes with YourKYCplus from CURENTIS

mwb fairtrade Wertpapierhandelsbank AG is a securities service provider licensed by BaFin and is one of the most experienced capital market service providers in Germany. In addition, mwb supports medium-sized companies in the...

AFC-FACTORY: AFC-Excellence, On Demand

CURENTIS AG expands its offering in the anti-financial crime sector CURENTIS AG, a leading consulting and product company in the financial sector, announces the establishment of CURENTIS AFC Factory. The new business unit, headed by...

CURENTIS AG STRENGTHENS MANAGEMENT TEAM: DR. STEFFEN GUTJAHR TAKES OVER AS HEAD OF BUSINESS DEVELOPMENT

CURENTIS AG is pleased to announce the appointment of Dr. Steffen Gutjahr as the new Head of Business Development. In his position, Dr. Gutjahr will also be responsible for establishing the innovative "AFC Factory" business unit. Dr.…

Webinar: Insight into the KYC Process for Corporate Clients

August 29, 2024 | 2:00 p.m. – 3:00 p.m. Free participation This informative webinar delves into the critical Know Your Customer (KYC) process, focusing specifically on its application to corporate clients. We’ll explore the background and…

This is CURENTIS. This is US.

Zeljko Dzidic has been part of the AFC consulting team at CURENTIS AG since February 2024 and contributes his extensive expertise in money laundering and fraud prevention. Previously, he worked in AFC and fraud prevention at a payment service provider,...

CURENTIS AG GERMANY LAUNCHES CURENTIS UAE IN DUBAI TO DRIVE REGIONAL GROWTH

CURENTIS, a leading product and consulting solution provider for regulatory reporting, sustainable banking and anti-financial crime, today announced the establishment of a new subsidiary in the United Arab Emirates. The new entity, CURENTIS...

CURENTIS AG welcomes Dominik Schick as Managing Director in Switzerland

We are delighted to announce that Dominik Schick has been appointed as the new Managing Director of CURENTIS AG in Switzerland, marking an exciting chapter in our company's growth. Dominik has been an integral part of CURENTIS since 2021,…

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CURENTIS AG

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61440 Oberursel (Taunus)
T: +49 (0) 6171 - 95 598 0

info@curentis.com

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