Together for an optimal KYC process and against money laundering: KYC Spider cooperates with CURENTIS

KYC Spider AG is now cooperating with CURENTIS AG and can offer customers not only digital, automatable compliance solutions, but also consulting services on compliance and risk management topics. CURENTIS is...

Client's Senior Manager or Beneficial Owners of FIFA: Issa Hayatou

The review of Ultimate beneficial owners of a company & organization continues. In the last two series, we defined Notional Ultimate Beneficial Owners of FIFA and reviewed former presidents of the organization, Joao Havelange and Sepp Blatter....

Client's Senior Manager or Beneficial Owners of FIFA: Sepp Blatter

In the previous series, we described the definition and methods of determination of the Ultimate Beneficial Owners of a company. As mentioned, if no person can be defined as a beneficial owner after AML criteria of a certain country, then we...

CURENTIS AFC Web Seminar Series 2023

The year 2022 is slowly drawing to a close, but CURENTIS will also be launching a new web seminar series in the area of anti-financial crime in the coming year. Our experienced consultants have developed a comprehensive program for this...

Client's Senior Manager or Beneficial Owners of FIFA

The ultimate goal of KYC due diligence is to find out the beneficial owners of a company or organization to prevent money laundering activities. The most used method of beneficial owners' determination is based on the percentage of ownership...

Weaknesses of FIFA's Organization Structure

One of the most challenging things during the due diligence of a client is identifying beneficial owners of an entity and understanding potential weak points in the ownership chain of a company. This article aims to consolidate and show weaknesses...

CURENTIS Web Seminar "Sustainable Risk Management for Banks

on Friday, December 09, 2022, 2:00 to 3:00 p.m. What does sustainability mean in concrete terms for banking processes? How can sustainability risks be identified, assessed and managed? CURENTIS sees a central starting point in a...

Understanding the Source of Funds of FIFA

Identifying and understanding the client's source of funds & source of wealth are the fundamental components of KYC requirements. It allows the prevention of money laundering and terrorist financing activities. As mentioned part 1 of our...

Know your customer - the KYC principle

Thursday, December 1, 2022, 2:00 p.m. to 3:00 p.m. The fight against financial crime and money laundering continues to be an ongoing burden on the day-to-day operations of many banks. The stricter requirements of the EU Directive as well as the Money Laundering Act...

Why FIFA's Nature of Business has to be qualified as a high-risk from an AML-perspective

As a part of the KYC Due Diligence, banks identify the nature of the business of a client to determine risks involved with money laundering and terrorist financing activities. There is a list of industries that have high exposure to illegal...

Contact us

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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