Banking is data - Top ten requirements for effective data management

Data management in the financial industry faces many challenges. These include: Complex IT landscapes consisting of many different data silos Lack of uniform data transfer standards for both internal...

The Whistleblower Protection Act and its impact on money laundering prevention

The Whistleblower Protection Act (HinSchG) came into force on July 2, 2023. This law regulates the protection of natural persons who have obtained information about violations in the course of their professional activities and have reported these...

AI race of money laundering prevention against money laundering

Artificial intelligence is playing an increasingly important role in money laundering prevention, as it can help identify suspicious activity in financial transactions at an early stage and provide more effective anti-money laundering...

This is CURENTIS. This is US.

Martino Tricoli joined CURENTIS AG in October 2022. After working as a student trainee for six months, Martino started his professional career this year as a full-time Junior Consultant at CURENTIS AG after...

CURENTIS Luxembourg SARL in its new office

CURENTIS Luxembourg is moving - until now our Luxembourg office was located in Bereldange. Due to the growth of our Luxembourg Banking Consulting team, we were looking for a new office and found it in the center of Grevenmacher. For Grevenmacher...

We fight financial crime: proceeds from gangster rapper merchandise for jihad

The example of the Kabul-born rapper SadiQ shows how diverse the possible risks of terror financing are. SadiQ has often been in the spotlight because he has not only demonstrated his sympathy for the Islamist scene through his...

CURENTIS Web Seminar: Anti-Money Laundering as an Important Weapon against Modern Slavery

Modern slavery and human trafficking are among the most profitable forms of organized crime, along with drug trafficking and the trade in counterfeit goods. In these unscrupulous practices, people are trafficked through threats...

This is CURENTIS. This is US.

Patricia Kopietz joined CURENTIS AG as a Trainee Consultant in April 2023 and has extensive theoretical and practical knowledge in the fields of criminal science, financial crime and terrorism. Patricia has...

Le Cabinet Comtable SARL launches YourKYCplus

Le Cabinet Comtable is a Luxembourg accounting firm that has been very successful in providing accounting and tax services to its clients. The extensive anti-money laundering requirements of Luxembourg law require, among other things,...

Heyva a Sor Kurdistanê e.V. - unexpected AFC risks through a "non-profit association".

With a news series on terrorist financing, CURENTIS would like to raise awareness of the issue. In the following, we describe the case of a non-profit association that is assigned to the PKK, which is banned and on the EU terror list....

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