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...

New CURENTIS office in Q1 2024

We have concluded the contracts for the new office space. We remain loyal to the Oberursel location and are very much looking forward to the upcoming move into the Townus office quarter, which is being built on Frankfurter Landstraße. It...

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...

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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

info@curentis.com

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