Swiss Money Laundering Reporting Office Switzerland (MROS) receives more SARs

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In May 2022, Switzerland's Money Laundering Reporting Office Switzerland (MROS) published its annual report. We briefly summarize the most important findings. In 2021, 5964 SARs were received regarding money laundering. 90...

CURENTIS Web Seminar "Basic Knowledge Money Laundering Prevention" on Thursday, June 02, 2022, 2:00 p.m. to 3:00 p.m.

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Preventing and combating money laundering in the banking industry is an important part of the fight against terrorism and organized crime. The legal framework in Germany is defined by the Money Laundering Act,...

EBA study on AML/CF implementation in the EU "Development is good, but not always effective"

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The European Banking Authority (EBA) has conducted an in-depth assessment of the implementation of anti-money laundering and counter-terrorist financing prudential requirements for 2019 for seven authorities in the European Union,...

Financial sanctions and tactics to circumvent them

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Against the background of the Russian attack on Ukraine and the resulting sanctions by America, the EU and Switzerland, hoped-for effects and undesired side effects of sanctions are a very topical issue. In the context of...

SV Rot-Weiss Merl enters the semifinals of the FVM Cup with new CURENTIS jersey!

The women's team of SV Rot-Weiss Merl continues to cause a stir in the FVM Cup. After the spectacular eighth-final victory against the two classes higher playing women of SV Menden, the Merlerinnen defeated in the quarterfinals now, the one...

How sustainable are crypto stocks?

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The mining of cryptocurrencies requires high computing power, which consumes a lot of energy. Does this mean that sustainable investments must generally forgo crypto assets, or can the conflict be resolved? Height...

CURENTIS bees have moved in

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Unusual increase in skilled workers at CURENTIS AG. Starting in April, a busy bee colony will be living on the beefuture site on Lake Ammersee. CURENTIS is thus supporting the beefuture project and making an important contribution to ecological...

That is CURENTIS. This is WE.

Daniel Freund has been Head of Team Project Services at CURENTIS AG since March 2022. In his long professional career, he has acquired extensive banking knowledge as well as in-depth knowledge in the areas of test and quality management....

HAYS and CURENTIS publish Whitepaper Sustainable Banking

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HAYS and CURENTIS are committed to the field of sustainable banking and jointly publish the whitepaper "Sustainable Banking - Regulations of a Sustainable Financial System" written by the experts of CURENTIS. Part 1 of the whitepaper...

CURENTIS Online Seminar: "Modern Slavery and Human Trafficking in the Context of Money Laundering" on 05.05.2022

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Along with drug trafficking and counterfeit goods, modern slavery and human trafficking are among the three most lucrative forms of organized crime. Human trafficking and forced labor are found where people...

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