Danske Bank to pay more than $2 billion for laundering Russian money in Estonia

Danske Bank has reached a settlement in the U.S. and Danish authorities' investigation of its former Estonian subsidiary. Under the terms of the agreement with the U.S. Department of Justice, the U.S. Securities...

FinCEN warns against human smuggling and points out Red Flags

On January 13, 2023, FinCEN (Financial Crimes Enforcement Network is a U.S. federal agency that combats illicit use of the financial system by collecting and analyzing financial data)issued an alert about human smuggling...

Co-founder of crypto exchange Bitzlato arrested on money laundering charges

Money laundering is a major problem in the cryptocurrency industry. Crypto exchanges are particularly vulnerable to this type of activity because they allow people to move large amounts of money anonymously. A crypto exchange that...

CURENTIS Web Seminar "The Supply Chain Act and its Implications for Banks".

On Monday, January 23, 2023, 14:00 to 15:00, our web seminar on the Supply Chain Act will take place. The web seminar explains the contents, objectives and effects of the law. Here you can find more info and the way to register: The Supply Chain Act...

New CURENTIS Web Seminars on Sustainable Banking in 2023

The consequences of climate change have extensive implications for the business processes of financial institutions. Among other things, they intensively affect their risk management, new regulatory requirements and data management. CURENTIS has developed its...

Axxion launches YourKYCplus digitization software

Axxion, one of Luxembourg's leading fund management companies, has introduced the YourKYCplus software from consulting expert CURENTIS. By using the digital tool, Grevenmacher-based Axxion aims to meet both the future requirements...

Can the Metaverse become a Darkverse?

The metaverse offers many opportunities, but also poses risks. CURENTIS provides an insight into the topic and looks in particular at the threat posed by money launderers in the Metaverse. The metaverse is currently considered the Internet of the future -...

CURENTIS Web Seminar "Impact of SDG II

on Thursday, January 12, 2023, 2:00 p.m. to 3:00 p.m. On December 1, 2022, the Bundestag passed the second Sanctions Enforcement Act, or SDG II, which is scheduled to take effect in 2023. The law will tighten various...

AML related risks and recommendations for payment agents & e-money distributors

The National Risk Assessment (NRA) of Luxembourg revealed Money Laundering (ML) related risks of the money services business sector (MVTS) which consists of the sub-sectors: payment institutions, e-money institutions, payment agents and e-money...

Client's Senior Manager or Fictitious Beneficial Owners of FIFA: Gianni Infantino

The series on Fictive Ultimate Beneficial owners of FIFA comes to an end. In the last series, we reviewed former temporary president of FIFA, Issa Hayatou. In this series, we look at current head of the organization, Gianni Infantino. After...

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