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 the development of the innovative business unit "AFC Factory". Dr....

Webinar: Insight into the KYC Process for Corporate Clients

August 29, 2024 | 14:00 - 15:00 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,...

With busy bees to sustainability: CURENTIS at beefuture's CSRD seminar

CURENTIS cooperates with beefuture as part of its sustainability strategy. Beefuture promotes bee growth and offers its partners the care of a beehive. Since April 2022, a busy CURENTIS bee colony has been living on the...

Finally here: EU publishes CRR III and CRD VI in the Official Journal

It has been known for a long time: The EU recently (June 19, 2024) published the Capital Requirement Regulation III (CRR) and the Capital Requirement Directive VI (CRD) in the EU Official Journal, which will come into force 20 days later (July 9). The CRR...

CURENTIS white paper on AML for payment service providers

CURENTIS publishes another white paper in the field of anti-money laundering. The current white paper is dedicated to the topic of "AML in payment service providers". At a time when digital payments are becoming more and more important,...

Experienced AFC specialist strengthens CURENTIS team in Switzerland

We are pleased to welcome Dejan Maljevic as a new associate in our Swiss office in Zurich. Mr. Maljevic is a proven expert in Anti-Financial Crime (AFC) and brings many years of experience in this field.

This is CURENTIS. This is US.

Ilka Leicht has been an Anti Financial Crime Consultant at CURENTIS Germany since September 2023. She is a dedicated consultant with initial experience in project management office and anti-money laundering. Shortly after the...

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CURENTIS AG

Experience meets innovation

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

info@curentis.com

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