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CURENTIS Web Seminar: Sanctions and Embargoes and their Significance for AML Processes

Anti-Financial Crime
On June 1, 2023, at 2 p.m., the CURENTIS web seminar "Sanctions and Embargoes and Their Relevance to AML Litigation" will take place. In the wake of Russia's war of aggression against Ukraine, sanctions and their effects as well as political...
May 22, 2023
https://curentis.com/wp-content/uploads/2023/05/Sanktionen_und_Embargos_News.jpg 752 776 julian.schlosser@curentis.com /wp-content/uploads/2022/02/logo-2-2-1.png julian.schlosser@curentis.com2023-05-22 09:13:242023-05-22 09:13:24CURENTIS Web Seminar: Sanctions and Embargoes and their Relevance for AML Processes

This is CURENTIS. This is US.

General
Anna Orzel joined CURENTIS AG as a Consultant in August 2022 and has extensive experience in anti-money laundering. Anna studied economics in Poland and has broad expertise in anti-money laundering...
May 15, 2023
https://curentis.com/wp-content/uploads/2023/05/Anna_Orzel_1.jpg 1387 1920 julian.schlosser@curentis.com /wp-content/uploads/2022/02/logo-2-2-1.png julian.schlosser@curentis.com2023-05-15 08:00:332023-05-12 15:09:38This is CURENTIS. This is WE.

CURENTIS is sponsor of the firesys Business Conference 2023

Sustainable Banking
On May 24, 2023, the firesys Business Conference 2023 (fBC) will take place at the Sofitel Opera in Frankfurt am Main as an in-person event. Every year, the conference brings together FIRESYS users from the areas of investor relations, communications,...
May 9, 2023
https://curentis.com/wp-content/uploads/2023/05/firesys_Business_Conference.jpg 1206 1920 julian.schlosser@curentis.com /wp-content/uploads/2022/02/logo-2-2-1.png julian.schlosser@curentis.com2023-05-09 08:51:262023-05-09 08:51:26CURENTIS is a sponsor of the firesys Business Conference 2023

CURENTIS remains climate neutral

Sustainable Banking
Since the end of 2020, CURENTIS AG has been involved in the field of Sustainable Finance and has since developed an extensive range of consulting services in addition to many specialist articles, white papers and web seminars. At the same time, we were aware that the first...
May 8, 2023
https://curentis.com/wp-content/uploads/2023/05/Klimamoor_Zertifikat.jpg 1054 741 julian.schlosser@curentis.com /wp-content/uploads/2022/02/logo-2-2-1.png julian.schlosser@curentis.com2023-05-08 08:00:482023-05-02 09:26:55CURENTIS remains climate neutral

This is CURENTIS. This is US.

General
Artur Kehrein has been a Senior Consultant at CURENTIS AG since October 2022, working in particular in the areas of regulatory reporting, IT infrastructure and sustainable banking. Why did you choose CURENTIS: Since the beginning of my working life...
May 3, 2023
https://curentis.com/wp-content/uploads/2023/05/Artur_Kehrein.jpg 486 481 julian.schlosser@curentis.com /wp-content/uploads/2022/02/logo-2-2-1.png julian.schlosser@curentis.com2023-05-03 08:00:192023-05-12 15:10:28This is CURENTIS. This is WE.

The German Supply Chain Act: Why it also affects Swiss companies

Anti-Financial Crime
The German Supply Chain Act came into force on January 1, 2023, and its effects are not yet sufficiently transparent for many of those affected. The law does not stop at the German border, but also affects companies...
May 2, 2023
https://curentis.com/wp-content/uploads/2023/05/LieferkettenSchweiz.jpg 1280 1920 julian.schlosser@curentis.com /wp-content/uploads/2022/02/logo-2-2-1.png julian.schlosser@curentis.com2023-05-02 09:16:462023-05-02 09:16:46The German supply chain law: why it also affects Swiss companies

CURENTIS Web Seminar: Getting started with money laundering prevention

Anti-Financial Crime
On May 4, 2023 at 2 p.m., the web seminar "Getting Started with Money Laundering Prevention" will take place. Preventing and combating money laundering is an important part of the fight against terrorism and organized crime. Through...
April 25, 2023
https://curentis.com/wp-content/uploads/2023/04/seminar-geldwaeschepraevention.jpg 757 1156 julian.schlosser@curentis.com /wp-content/uploads/2022/02/logo-2-2-1.png julian.schlosser@curentis.com2023-04-25 09:34:102023-04-25 10:34:13CURENTIS Web Seminar: Getting Started with Money Laundering Prevention

Investing directly with impact in Africa

General
On April 17, CURENTIS-AFC consultant Amine Najidi moderated the panel discussion of the evening event "Investing directly with impact in Africa: opportunities and risks in the current environment". The contents of the event and his personal...
April 24, 2023
https://curentis.com/wp-content/uploads/2023/04/Amine_Moderator.jpg 684 1280 julian.schlosser@curentis.com /wp-content/uploads/2022/02/logo-2-2-1.png julian.schlosser@curentis.com2023-04-24 09:16:412023-04-24 09:16:41Invest directly with impact in Africa

Introducing the CURENTIS Project Services team

Project Services
A good year ago, CURENTIS AG set up the new Project Services team headed by Daniel Freund. What does CURENTIS mean by the term Project Services? Project Services is the term we use to describe all the services...
April 19, 2023
https://curentis.com/wp-content/uploads/2022/05/Daniel_Freund_klein.jpg 875 1224 olaf.willuhn@curentis.com /wp-content/uploads/2022/02/logo-2-2-1.png olaf.willuhn@curentis.com2023-04-19 13:07:512023-04-19 13:07:51Introducing the CURENTIS Project Services Team

Master the career start with CURENTIS AG!

General
When switching from studying to working, the question "What is the right job for me?" and "Which company could suit me?" often arises. More and more students are therefore looking for a way to combine their studies and...
April 17, 2023
https://curentis.com/wp-content/uploads/2023/04/job-gaf873800d_1920.jpg 1156 1920 olaf.willuhn@curentis.com /wp-content/uploads/2022/02/logo-2-2-1.png olaf.willuhn@curentis.com2023-04-17 10:55:452023-04-17 10:55:45Master the career entry with CURENTIS AG!
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