• EN
    • DE
    • FR
Phone +49 (0) 6171 - 95 598 0
CURENTIS Banking - Consulting and Innovative Digitalization
  • Start
  • Consulting
    • Overview
    • Regulatory Reporting
    • Anti-Financial Crime
    • Sustainable Banking
    • Project Services
    • AFC Factory
    • Information Security
  • Products
    • Overview
    • Docu-CHECK
    • YourSupplyCHECK
    • YourKYCplus
    • YourBauFiplus
    • YourDORACHECK
  • Regions
    • Germany
    • Luxembourg
    • Switzerland
  • Training
    • Overview
    • Anti-Financial Crime
    • Regulatory Reporting
    • Sustainable Banking
    • IT security
    • CURENTIS Seminars
  • Career
  • About us
    • Management
    • Sustainability
    • Partner
    • Locations
    • Code of values
  • News
    • News
    • Publications
  • Click to open the search input field Click to open the search input field Search
  • Menu Menu

BANKING IS DATA - The future of data storage in clouds and on-premises

Regulatory
In an increasingly digitalized world, the financial sector faces the challenge of storing immense amounts of sensitive data efficiently and securely. The choice between cloud-based solutions and traditional on-premises systems...
January 2, 2024
https://curentis.com/wp-content/uploads/2024/01/Datenbild.jpg 1107 1384 julian.schlosser@curentis.com /wp-content/uploads/2022/02/logo-2-2-1.png julian.schlosser@curentis.com2024-01-02 09:55:402024-01-02 09:57:30BANKING IS DATA – The future of data storage in clouds and on-premises

Banking is data - Automating data mapping (modeling) with tools and AI

Project Services
Data mapping, as a central part of data management, is a time-consuming and therefore costly task in many banking projects. In this article, CURENTIS describes the challenges of data mapping and considers the...
December 18, 2023
https://curentis.com/wp-content/uploads/2023/12/2023-12-18.jpg 1220 1830 olaf.willuhn@curentis.com /wp-content/uploads/2022/02/logo-2-2-1.png olaf.willuhn@curentis.com2023-12-18 09:36:582023-12-18 09:36:58Banking is data – Automation of data mapping (modeling) with tools and AI

This is CURENTIS. This is US.

General
Shatlyk Nunnayev has been working as a Consultant at CURENTIS AG since November 2022 and has been supporting our AFC North team since then. He has extensive project experience and in-depth knowledge in the areas of Know Your Customer, Transaction...
December 12, 2023
https://curentis.com/wp-content/uploads/2023/12/Shatlyk-Nunnayev.jpg 1164 1800 olaf.willuhn@curentis.com /wp-content/uploads/2022/02/logo-2-2-1.png olaf.willuhn@curentis.com2023-12-12 1:17:49 p.m.2023-12-12 1:17:49 p.m.This is CURENTIS. This is US.

COP15 & the Kunming-Montreal Framework: Implications for the financial sector

Sustainable Banking
In December 2022, the United Nations met in Montreal for the UN Biodiversity Conference—COP15. The outcome of the summit was an international agreement signed by 190 countries, as well as a new global framework for...
December 11, 2023
https://curentis.com/wp-content/uploads/2023/12/tree-g1d01b31ce_1280.jpg 853 1280 olaf.willuhn@curentis.com /wp-content/uploads/2022/02/logo-2-2-1.png olaf.willuhn@curentis.com2023-12-11 08:39:422023-12-11 08:39:42COP15 & the Kunming-Montreal Framework: Impact on the financial sector

Binance News 2

Anti-Financial Crime
On November 21, 2023, US Treasury Secretary Yanet Yellen announced a settlement in the court case between FinCEN, the US financial regulator, and the crypto exchange Binance. This settlement includes the highest penalty ever...
December 6, 2023
https://curentis.com/wp-content/uploads/2023/12/cryptocurrency-6601591_1280.jpg 720 1280 olaf.willuhn@curentis.com /wp-content/uploads/2022/02/logo-2-2-1.png olaf.willuhn@curentis.com2023-12-06 08:00:112023-12-04 14:26:17Binance News 2

COP28: Is change on the horizon for banks?

Sustainable Banking
On November 30, the 2023 UN Climate Change Conference, also known as COP28, will begin at Expo City in Dubai. This year, the banking sector will once again be in the spotlight. This year's COP28 is of enormous importance, as it will be the first time that the global stocktake...
December 5, 2023
https://curentis.com/wp-content/uploads/2023/12/iceberg-6966784_1280.jpg 852 1280 olaf.willuhn@curentis.com /wp-content/uploads/2022/02/logo-2-2-1.png olaf.willuhn@curentis.com2023-12-05 08:00:442023-12-04 14:23:41COP28: Is change on the horizon for banks?

Banking is data - Master Data Management - Optimizing business processes with an MDM system

Project Services
A bank's overall IT architecture is complex, and its data comes from many sources and is processed by a wide variety of departments. If the data management process is not managed effectively, this can...
December 4, 2023
https://curentis.com/wp-content/uploads/2023/12/5665300_57815-1.jpg 1920 1768 olaf.willuhn@curentis.com /wp-content/uploads/2022/02/logo-2-2-1.png olaf.willuhn@curentis.com2023-12-04 08:00:502023-12-01 10:08:49Banking is data – Master Data Management – Optimizing business processes with MDM systems

Binance accepts history-making billion-dollar fine for money laundering

Anti-Financial Crime
The world's leading crypto exchange Binance has agreed to a settlement with the US authority FinCEN and agreed to pay a fine of 4.3 billion US dollars. This follows proceedings against Binance for...
November 28, 2023
https://curentis.com/wp-content/uploads/2023/11/binary-2380422_1280.jpg 853 1280 olaf.willuhn@curentis.com /wp-content/uploads/2022/02/logo-2-2-1.png olaf.willuhn@curentis.com2023-11-28 08:00:332023-11-27 09:00:04Binance accepts historic billion-dollar fine for money laundering

EU Taxonomy: Publication of the assessment criteria for environmental objectives 3 to 6

Sustainable Banking
On November 21, two new delegated regulations relating to the EU taxonomy were published in the Official Journal of the European Union. The first, which is also referred to as the "Environmental Delegated Regulation", contains the technical...
November 27, 2023
https://curentis.com/wp-content/uploads/2023/11/hands-4091879_1280.jpg 810 1280 olaf.willuhn@curentis.com /wp-content/uploads/2022/02/logo-2-2-1.png olaf.willuhn@curentis.com2023-11-27 09:10:242023-11-27 09:11:13EU taxonomy: Publication of assessment criteria for environmental objectives 3 to 6

This is CURENTIS. This is US.

General
Sebastian Reusch has been working as a Principal Consultant at CURENTIS Luxembourg since July 2023. After studying computer science at the University of Applied Sciences in Trier and gaining initial experience as a software developer, Sebastian has been working as a...
November 22, 2023
https://curentis.com/wp-content/uploads/2023/11/Sebastian-Reusch-yaph11.jpg 603 1000 julian.schlosser@curentis.com /wp-content/uploads/2022/02/logo-2-2-1.png julian.schlosser@curentis.comNovember 22, 2023, 8:00:44 a.m.2023-11-23 08:58:04This is CURENTIS. This is US.
Page 9 of 27"'7891011'"

Pages

  • News
  • Anti-Financial Crime
  • Consulting
  • Privacy
  • Germany
  • Footer Luxembourg
  • Footer Switzerland
  • Imprint
  • Information Security
  • Career
  • Contact
  • Luxembourg
  • Management
  • Sustainability
  • Partner
  • Products
  • Project Services
  • Publications
  • Regulatory Reporting
  • Switzerland
  • Locations
  • Start
  • Sustainable Banking
  • Training
  • Events new
  • Code of values

Categories

  • General
  • Anti-Financial Crime
  • Project Services
  • Regulatory
  • Sustainable Banking

Archive

  • February 2026
  • November 2025
  • October 2025
  • September 2025
  • August 2025
  • July 2025
  • May 2025
  • April 2025
  • March 2025
  • February 2025
  • January 2025
  • November 2024
  • October 2024
  • September 2024
  • August 2024
  • July 2024
  • June 2024
  • May 2024
  • April 2024
  • March 2024
  • February 2024
  • January 2024
  • December 2023
  • November 2023
  • October 2023
  • September 2023
  • August 2023
  • July 2023
  • June 2023
  • May 2023
  • April 2023
  • March 2023
  • February 2023
  • January 2023
  • December 2022
  • November 2022
  • October 2022
  • September 2022
  • August 2022
  • July 2022
  • June 2022
  • May 2022
  • April 2022
  • March 2022
  • February 2022
  • January 2022
  • December 2021

Contact us

Do you have any questions about our activities or would you like to contact us?

Then write to us or give us a call. We will be happy to advise you extensively and find a solution tailored to your requirements.

CURENTIS AG

Experience meets innovation

Frankfurter Landstraße 62a
61440 Oberursel (Taunus)
T: +49 (0) 6171 - 95 598 0

info@curentis.com

    Please enter the code below: captcha

    © Copyright - CURENTIS Banking - Consulting and Innovative Digitalization
    • Contact
    • Imprint
    • Privacy
    Scroll up Scroll up Scroll up

      Request Whitepaper

      Please select desired whitepaper:

      Please enter the code below: captcha

        Request Whitepaper

        Please select desired whitepaper:

        Please enter the code below: captcha