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That is CURENTIS. This is WE.

General
Why did you choose CURENTIS AG? I became aware of CURENTIS during my online search for a training position. I was particularly attracted to CURENTIS by its flat hierarchies and modern corporate culture....
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 09:23:112023-03-20 09:23:11This is CURENTIS. This is WE.

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 09:44:342023-03-17 13:39:08This is CURENTIS. This is WE.

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

Townus Topping-out ceremony at the future CURENTIS office

General
CURENTIS would like to thank benchmark. REAL Estate GmbH for the invitation to a great topping-out ceremony of the Townus project, located at Frankfurter Landstraße 66 in Oberursel. Götz U. Hufenbach, managing partner...
February 28, 2023
https://curentis.com/wp-content/uploads/2023/02/News_Townus_2.jpg 537 1000 julian.schlosser@curentis.com /wp-content/uploads/2022/02/logo-2-2-1.png julian.schlosser@curentis.com2023-02-28 08:00:572023-02-27 09:55:23Townus topping-out ceremony at the future CURENTIS office

This is how corrupt the world is: Transparency International publishes Corruption Perceptions Index 2022

Anti-Financial Crime
On January 31, 2023, the 2022 Corruption Perceptions Index (CPI) was released by Transparency International, the world's leading civil society organization fighting corruption....
February 27, 2023
https://curentis.com/wp-content/uploads/2023/02/glitch.jpg 1357 1920 julian.schlosser@curentis.com /wp-content/uploads/2022/02/logo-2-2-1.png julian.schlosser@curentis.com2023-02-27 09:49:532023-02-27 09:51:17This is how corrupt the world is: Transparency International publishes Corruption Perceptions Index 2022

Video games: A gateway to online money laundering

Anti-Financial Crime
Online video games have become a popular pastime for people of all ages. The rise of the virtual economy and the increasing value of in-game items and currencies ( in-game items and in-game currencies)...
February 23 2023
https://curentis.com/wp-content/uploads/2023/02/onlinespiel1.jpg 788 1400 julian.schlosser@curentis.com /wp-content/uploads/2022/02/logo-2-2-1.png julian.schlosser@curentis.com2023-02-23 09:19:372023-02-23 09:19:37Video games: A gateway to online money laundering

CURENTIS Web Seminar "Anti-Money Laundering in the Fight against Environmental Crime".

Anti-Financial Crime, Sustainable Banking
Environmental crime is an increasingly important issue because it has a massive impact not only on the environment, but also on society and the economy. It encompasses a wide range of illegal activities such as waste trafficking,...
February 21, 2023
https://curentis.com/wp-content/uploads/2022/08/pollution-gab712a1bd_1920.jpg 909 1920 julian.schlosser@curentis.com /wp-content/uploads/2022/02/logo-2-2-1.png julian.schlosser@curentis.com2023-02-21 09:01:302023-02-21 09:02:06CURENTIS Web Seminar "Anti-Money Laundering in the Fight against Environmental Crime".
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