Tenth sanctions package (25.02.2023) - Russia's largest private banks affected

On the anniversary of the Russian invasion of Ukraine (Feb. 24, 2023), many countries imposed additional sanctions against Russia. Due to disagreements between member states, the European Union was unable to set the deadline...

Townus Topping-out ceremony at the future CURENTIS office

CURENTIS would like to thank benchmark. REAL Estate GmbH for the invitation to a great topping-out ceremony of the Townus project, located at Frankfurter Landstraße 66 in Oberursel. Götz U. Hufenbach, managing partner...

This is how corrupt the world is: Transparency International publishes Corruption Perceptions Index 2022

On January 31, 2023, the 2022 Corruption Perceptions Index (CPI) was released by Transparency International, the world's leading civil society organization fighting corruption....

Video games: A gateway to online money laundering

Online video games have become a popular pastime for people of all ages. The rise of the virtual economy and the increasing value of in-game items and currencies ( in-game items and in-game currencies)...

CURENTIS Web Seminar "Anti-Money Laundering in the Fight against Environmental Crime".

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Environmental crime is an increasingly important issue because it has a massive impact not only on the environment, but also on society and the economy. It encompasses a wide range of illegal activities such as waste trafficking,...

Updated CURENTIS white paper Sustainable Banking

CURENTIS publishes the Third Edition of its white paper "Sustainable Banking - Regulatory Developments to Create a Sustainable Financial System". The now nearly 70-page document describes the comprehensive regulatory...

CJEU on beneficial ownership register: a setback in the fight against Money Laundering

At the end of November 2022, the Court of Justice of the European Union (CJEU) made a decision on Beneficial Ownership (BO) registers impacting all BO registers of European countries. According to the CJEU, the possibility of the public having...

CURENTIS "Know Your Customer" Web Seminar

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Today, more than ever, banks and other money laundering obligated parties have a responsibility to participate in money laundering prevention. KYC analysis is an important part of due diligence, designed to identify and mitigate risks....

UPDATE OF THE CURENTIS WHITEPAPER SANCTIONS AND EMBARGOS

In October 22, CURENTIS published a white paper on the topic of "Sanctions and Embargoes" for the first time. Among other things, it looks at the sanctions imposed on Russia by the United States, the EU and Switzerland. In light of the...

CURENTIS Web Seminar "Risk Management Basics

A functioning risk management is one of the most important foundations for a bank. In this web seminar, we provide a comprehensive overview of the basics of risk management. What does risk management mean in concrete terms for...

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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

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