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New YourKYCplus release with significantly enhanced functions

Anti-Financial Crime
The CURENTIS software YourKYCplus enables efficient KYC checking of corporate customers, but also other business processes that require efficient document exchange with business partners - for example, outsourcing checking. YourKYCplus...
June 12, 2023
https://curentis.com/wp-content/uploads/2023/06/YourKYCplus.jpg 889 1920 julian.schlosser@curentis.com /wp-content/uploads/2022/02/logo-2-2-1.png julian.schlosser@curentis.com2023-06-12 09:18:132023-06-12 09:18:38New YourKYCplus release with significantly enhanced features

Harald Müller strengthens management of CURENTIS Luxembourg SARL

General
Harald Müller takes over the position of Managing Director of CURENTIS Luxembourg SARL with immediate effect. The management of CURENTIS Luxembourg previously consisted only of Ralf Penndorf, who was in the management of...
June 5, 2023
https://curentis.com/wp-content/uploads/2023/06/Harald-Mueller-yaph14.jpg 1440 1920 olaf.willuhn@curentis.com /wp-content/uploads/2022/02/logo-2-2-1.png olaf.willuhn@curentis.com2023-06-05 08:31:552023-06-06 14:03:34Harald Müller strengthens the management of CURENTIS Luxembourg SARL

This is CURENTIS. This is US.

General
Amine Najidi joined CURENTIS AG as a consultant at the beginning of February 2023 and has extensive experience in the areas of Know Your Customer and anti-money laundering. Why did you decide to join CURENTIS AG? Through...
June 1, 2023
https://curentis.com/wp-content/uploads/2023/06/amine-najidi.jpg 1483 1920 olaf.willuhn@curentis.com /wp-content/uploads/2022/02/logo-2-2-1.png olaf.willuhn@curentis.com2023-06-01 08:11:092023-06-01 08:42:49This is CURENTIS. This is WE.

CURENTIS on the topic of regulating ESG risks at TDWI Munich 2023

Regulatory
Together with our partner solecon, CURENTIS will present the topic "Regulating ESG risks - a proactive IT strategy" at TDWI Munich 2023 on June 21. Opportunities and risks from the areas of "Environmental,...
May 30, 2023
https://curentis.com/wp-content/uploads/2023/05/earth-g52f280294_1920.jpg 1271 1920 olaf.willuhn@curentis.com /wp-content/uploads/2022/02/logo-2-2-1.png olaf.willuhn@curentis.com2023-05-30 16:27:462023-05-30 16:27:46CURENTIS on the topic of regulation of ESG risks at TDWI Munich 2023

Classification of crypto assets by MiCA.

Regulatory
MiCA (Markets in Crypto-Assets Regulation and Supervision) is a European Commission proposal to regulate cryptocurrencies and cryptoassets in the EU. The regulation aims to establish uniform rules and supervisory measures for...
May 24, 2023
https://curentis.com/wp-content/uploads/2023/05/trading-gf0582b173_1280.jpg 853 1280 julian.schlosser@curentis.com /wp-content/uploads/2022/02/logo-2-2-1.png julian.schlosser@curentis.com2023-05-24 08:56:562023-05-24 14:16:31Classification of crypto assets by MiCA.

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.
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