• DE
  • FR
  • EN
Phone +49 (0) 6171 - 95 598 0
CURENTIS Banking - Consulting and Innovative Digitalization
  • Start
  • Consulting
    • Overview
    • Regulatory Reporting
    • Anti-Financial Crime
    • Sustainable Banking
    • Project Services
    • Information Security
    • AFC Factory
  • Products
    • Overview
    • Docu-CHECK
    • YourSupplyCHECK
    • YourKYCplus
    • YourBauFiplus
    • YourDORACHECK
  • Regions
    • Germany
    • Luxembourg
    • Switzerland
  • Training
    • Overview
    • Anti-Financial Crime
    • Regulatory Reporting
    • Sustainable Banking
    • CURENTIS Seminars
  • Career
  • About us
    • Management
    • Sustainability
    • Partner
    • Locations
    • Code of values
  • News
    • News
    • Publications
  • Search
  • Menu Menu

CURENTIS Web Seminar - Basics of mandatory reporting requirements

Regulatory
On April 28, 2023 from 14:00-15:00 CURENTIS AG offers you an overview of the most important reporting regulations of recent years in this web seminar. The web seminar is aimed at newcomers to the field of reporting who want to get a good...
April 12, 2023
https://curentis.com/wp-content/uploads/2023/04/pexels-op-12323351-e1681282597539.jpg 1536 1536 julian.schlosser@curentis.com /wp-content/uploads/2022/02/logo-2-2-1.png julian.schlosser@curentis.com2023-04-12 08:50:042023-04-12 08:57:04CURENTIS Web Seminar - Basics of mandatory reporting requirements

Kevin Hoops becomes Senior Consultant

General
CURENTIS congratulates Kevin Hoops on his promotion to Senior Consultant. Since May 2019, Kevin has been working as a consultant for the Anti-Financial Crime Team at CURENTIS AG. During this time, he has been able to gain a lot of exciting project experience....
April 11, 2023
https://curentis.com/wp-content/uploads/2022/01/Kevin_Hoops_klein.jpg 334 500 julian.schlosser@curentis.com /wp-content/uploads/2022/02/logo-2-2-1.png julian.schlosser@curentis.com2023-04-11 09:30:112023-04-11 09:30:11Kevin Hoops becomes Senior Consultant

Webinar KYC for capital management companies

Anti-Financial Crime
Preventing and combating money laundering is essential in the fight against organized crime. However, despite extensive preventive measures in the financial sector, there is still a great need for improvement in Germany. Also...
March 28, 2023
https://curentis.com/wp-content/uploads/2023/03/kyc-kvg-1.jpg 1218 1855 olaf.willuhn@curentis.com /wp-content/uploads/2022/02/logo-2-2-1.png olaf.willuhn@curentis.com2023-03-28 08:00:122023-03-28 10:24:36Webinar KYC for capital management companies

Interesting CURENTIS Q1 team event in Kronberg

General
The entire CURENTIS team meets once a quarter for a joint event. Last Friday, the event took place at the new Vienna House in Kronberg. The program was packed with current topics of CURENTIS, among others: ...
March 27, 2023
https://curentis.com/wp-content/uploads/2023/03/teamevent-2023-q1.jpg 1081 1920 olaf.willuhn@curentis.com /wp-content/uploads/2022/02/logo-2-2-1.png olaf.willuhn@curentis.com2023-03-27 09:01:422023-03-27 09:01:42Interesting CURENTIS Q1 team event in Kronberg

CURENTIS Web Seminar "FinStabDEV

Regulatory
May 2023 is the first reporting deadline for the new FinStabDEV. CURENTIS provides information on the topic with both a special whitepaper and a web seminar. Our web seminar gives you an overview of the technical...
March 23, 2023
https://curentis.com/wp-content/uploads/2023/03/frankfurt.jpg 1280 1920 julian.schlosser@curentis.com /wp-content/uploads/2022/02/logo-2-2-1.png julian.schlosser@curentis.com2023-03-23 08:00:382023-03-23 00:45:51CURENTIS Web Seminar "FinStabDEV

This is CURENTIS. This is US.

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 09:23:112023-05-12 15:11:02This 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

This is CURENTIS. This is US.

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 09:44:342023-05-12 15:11:37This 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
Page 13 of 26"'1112131415'"

Categories

  • General
  • Anti-Financial Crime
  • Project Services
  • Regulatory
  • Sustainable Banking

Archives

  • May 2025
  • April 2025
  • March 2025
  • February 2025
  • January 2025
  • November 2024
  • October 2024
  • September 2024
  • August 2024
  • July 2024
  • June 2024
  • May 2024
  • April 2024
  • March 2024
  • February 2024
  • January 2024
  • December 2023
  • November 2023
  • October 2023
  • September 2023
  • August 2023
  • July 2023
  • June 2023
  • May 2023
  • April 2023
  • March 2023
  • February 2023
  • January 2023
  • December 2022
  • November 2022
  • October 2022
  • September 2022
  • August 2022
  • July 2022
  • June 2022
  • May 2022
  • April 2022
  • March 2022
  • February 2022
  • January 2022
  • December 2021

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

    © Copyright - CURENTIS Banking - Consulting and Innovative Digitalization
    • Contact
    • Imprint
    • Privacy
    Scroll up

      Request Whitepaper

      Please select desired whitepaper:

      Please enter the code below: captcha

        Request Whitepaper

        Please select desired whitepaper:

        Please enter the code below: captcha