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FinCEN warns against human smuggling and points out Red Flags

Anti-Financial Crime
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...
January 25, 2023
https://curentis.com/wp-content/uploads/2023/01/corona-2474151_1920.jpg 1200 1920 julian.schlosser@curentis.com /wp-content/uploads/2022/02/logo-2-2-1.png julian.schlosser@curentis.com2023-01-25 09:19:552023-01-25 09:19:55FinCEN warns against human smuggling and points out Red Flags

Co-founder of crypto exchange Bitzlato arrested on money laundering charges

Anti-Financial Crime
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...
January 23, 2023
https://curentis.com/wp-content/uploads/2023/01/bitcoin-2643159_1920.jpg 1277 1920 julian.schlosser@curentis.com /wp-content/uploads/2022/02/logo-2-2-1.png julian.schlosser@curentis.com2023-01-23 08:56:502023-01-23 08:58:20Co-founder of crypto exchange Bitzlato arrested on suspicion of money laundering

CURENTIS Web Seminar "The Supply Chain Act and its Implications for Banks".

Anti-Financial Crime
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...
January 18, 2023
https://curentis.com/wp-content/uploads/2022/09/Webinar_Lieferkettengeset.jpg 1280 1920 olaf.willuhn@curentis.com /wp-content/uploads/2022/02/logo-2-2-1.png olaf.willuhn@curentis.com2023-01-18 09:00:142023-01-17 19:38:28CURENTIS Web Seminar "The Supply Chain Act and its Implications for Banks".

New CURENTIS Web Seminars on Sustainable Banking in 2023

Sustainable Banking
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...
January 16, 2023
https://curentis.com/wp-content/uploads/2023/01/tree-g1d01b31ce_1280.jpg 853 1280 olaf.willuhn@curentis.com /wp-content/uploads/2022/02/logo-2-2-1.png olaf.willuhn@curentis.com2023-01-16 09:13:222023-01-16 09:13:22New CURENTIS Web Seminars on Sustainable Banking in 2023

Axxion launches YourKYCplus digitization software

Regulatory
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...
January 11, 2023
https://curentis.com/wp-content/uploads/2023/01/Axxion_Armin-Clemens_cropped_cropped.jpg 1803 1920 julian.schlosser@curentis.com /wp-content/uploads/2022/02/logo-2-2-1.png julian.schlosser@curentis.com2023-01-11 08:00:562023-01-11 08:51:58Axxion launches YourKYCplus digitization software

Can the Metaverse become a Darkverse?

Anti-Financial Crime
The metaverse offers many opportunities, but also poses risks. CURENTIS provides an insight into the topic and looks in particular at the threat posed by money launderers in the Metaverse. The metaverse is currently considered the Internet of the future -...
January 9, 2023
https://curentis.com/wp-content/uploads/2023/01/metaverse.jpg 1080 1920 julian.schlosser@curentis.com /wp-content/uploads/2022/02/logo-2-2-1.png julian.schlosser@curentis.com2023-01-09 10:57:422023-01-09 10:57:42Can the metaverse become a darkverse?

CURENTIS Web Seminar "Impact of SDG II

Anti-Financial Crime
on Thursday, January 12, 2023, 2:00 p.m. to 3:00 p.m. On December 1, 2022, the Bundestag passed the second Sanctions Enforcement Act, or SDG II, which is scheduled to take effect in 2023. The law will tighten various...
January 3, 2023
https://curentis.com/wp-content/uploads/2023/01/housebuilding.jpg 1253 1920 julian.schlosser@curentis.com /wp-content/uploads/2022/02/logo-2-2-1.png julian.schlosser@curentis.com2023-01-03 14:16:332023-01-03 14:19:35CURENTIS Web Seminar "Impact of SDG II".

AML related risks and recommendations for payment agents & e-money distributors

Anti-Financial Crime
The National Risk Assessment (NRA) of Luxembourg revealed Money Laundering (ML) related risks of the money services business sector (MVTS) which consists of the sub-sectors: payment institutions, e-money institutions, payment agents and e-money...
December 22, 2022
https://curentis.com/wp-content/uploads/2022/12/AML_Kabel.jpg 390 605 julian.schlosser@curentis.com /wp-content/uploads/2022/02/logo-2-2-1.png julian.schlosser@curentis.com2022-12-22 09:57:512022-12-22 14:01:52AML related risks and recommendations for payment agents & e-money distributors

Client's Senior Manager or Fictitious Beneficial Owners of FIFA: Gianni Infantino

Anti-Financial Crime
The series on Fictive Ultimate Beneficial owners of FIFA comes to an end. In the last series, we reviewed former temporary president of FIFA, Issa Hayatou. In this series, we look at current head of the organization, Gianni Infantino. After...
December 20, 2022
https://curentis.com/wp-content/uploads/2022/12/trophy-g215fd1a12_1920.jpg 1056 1920 olaf.willuhn@curentis.com /wp-content/uploads/2022/02/logo-2-2-1.png olaf.willuhn@curentis.com2022-12-20 08:00:012022-12-19 09:28:55Client's Senior Manager or Fictitious Beneficial Owners of FIFA: Gianni Infantino

Swiss Federal Council follows suit with transparency register

Anti-Financial Crime
The Swiss Federal Council continues to focus on tightening the fight against money laundering and calls for a central register listing all beneficial owners of a company. By the middle of the year 2023, this should...
December 19, 2022
https://curentis.com/wp-content/uploads/2022/12/success-g372a2db1a_1920.jpg 1357 1920 olaf.willuhn@curentis.com /wp-content/uploads/2022/02/logo-2-2-1.png olaf.willuhn@curentis.com2022-12-19 09:25:292022-12-19 09:26:03Swiss Federal Council follows suit with transparency register
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