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...

This is CURENTIS. This is US.

Benedikt Lee has been an AFC Consultant at CURENTIS since August 01, 2022. Due to his distinctive experience, flexibility and commitment, he was immediately able to contribute very successfully to customer projects. Why did you choose CURENTIS?

New CURENTIS Web Seminar "The IT Carbon Footprint of Credit Institutions

The requirements of the Corporate Sustainability Reporting Directive (CSRD), which will come into force on January 1, 2024, call for greater transparency regarding the carbon footprint and planned sustainability strategies of large and listed companies....

New CURENTIS Whitepaper: Content and implications of SDG II

In January, the Second Sanctions Enforcement Act (SDG II) came into force. In this new whitepaper, CURENTIS looks at the content, background and implications of SDG II. Highlighting...

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CURENTIS AG

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61440 Oberursel (Taunus)
T: +49 (0) 6171 - 95 598 0

info@curentis.com

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