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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
Client's Senior Manager or Beneficial Owners of FIFA: Sepp Blatter
Anti-Financial CrimeCURENTIS AFC Web Seminar Series 2023
Anti-Financial CrimeClient's Senior Manager or Beneficial Owners of FIFA
Anti-Financial CrimeWeaknesses of FIFA's Organization Structure
Anti-Financial CrimeCURENTIS Web Seminar "Sustainable Risk Management for Banks
Sustainable BankingUnderstanding the Source of Funds of FIFA
Anti-Financial CrimeKnow your customer - the KYC principle
Anti-Financial CrimeWhy FIFA's Nature of Business has to be qualified as a high-risk from an AML-perspective
Anti-Financial CrimeCURENTIS publishes AML white paper
Anti-Financial CrimeFIFA in the KYC Process
Anti-Financial Crime