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CURENTIS AG
Experience meets innovation
Frankfurter Landstraße 62a
61440 Oberursel (Taunus)
T: +49 (0) 6171 - 95 598 0
EBA Pillar 3 ITS - the new ESG reporting
General, Regulatory, Sustainable BankingAccording to Chancellor Scholz and FATF, Germany has taken up the fight against money laundering
General, Anti-Financial CrimeThat is CURENTIS. This is WE.
GeneralCURENTIS white paper on the Supply Chain Act and its impact in banks
General, Sustainable BankingLondon, the capital of money laundering?
General, Anti-Financial CrimeWhat role does the German Sustainability Code play in the banking industry?
General, Sustainable BankingHAYS and CURENTIS publish the second part of the whitepaper Sustainable Banking
General, Regulatory, Sustainable BankingBundestag discusses real estate register in Germany
General, Anti-Financial CrimeSwiss Money Laundering Reporting Office Switzerland (MROS) receives more SARs
General, Anti-Financial CrimeCURENTIS Web Seminar "Basic Knowledge Money Laundering Prevention" on Thursday, June 02, 2022, 2:00 p.m. to 3:00 p.m.
General, Anti-Financial Crime