CURENTIS Seminar "Know Your Customer" on 09.09.2022

As part of our online seminar on September 9, 2022, CURENTIS AG will provide information on the challenges in the fight against financial crime, the requirements of the Money Laundering Act and the essential action measures for obligated parties....

Chronology of EU sanctions against Russia

Against the background of the Russian attack on Ukraine and the resulting sanctions by America, the EU and Switzerland, hoped-for effects and undesired side effects of sanctions are a very topical issue. In the context of...

KYC in insurance - Part 1: Which insurance products are subject to money laundering requirements?

Because few insurance products are suitable for conducting money laundering activities, the law requires compliance with KYC requirements only for certain insurance products: Life insurance and casualty insurance...

Economic Crime Act in UK - new register for foreign companies

Following Russia's invasion of Ukraine, the UK government has taken a number of new measures to combat money laundering and improve transparency around corporate and real estate ownership. On March 15...

This is CURENTIS. This is US.

Vladimir Morozov has been part of the AFC Consulting team at CURENTIS AG as a Trainee AFC Consultant since April 2022. He studied law in Russia and Germany and already had experience in AFC at a bank before starting at CURENTIS....

CURENTIS Whitepaper "KYC for Insurance Companies

Although insurance companies are rarely mentioned when discussing money laundering, their activities are associated with significant risks in terms of money laundering and other forms of financial crime. FATF and BaFin have repeatedly...

Climate stress test results: ECB wants to guide banks through the green transition

The ECB published the long-awaited results of this year's climate stress test on Friday, July 08. The stress test assessed financial institutions' resilience to climate change in the first quarter of 2022....

EBA guidelines on the role and responsibilities of the AML/CFT officer

On 14 June 2022, the European Banking Authority (EBA) published the final report on the guidelines for the role and responsibilities of the AML/CFT compliance officer for credit and financial institutions under Article 8 and Chapter VI of Directive...

Sustainable KYC

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Thursday, August 04, 2022, 14:00 to 15:00 Sustainable finance is taking on an increasingly important role, the goal of which is to incorporate so-called ESG (environmental, social and governance) factors into financial services processes....

The KYC Principle: Why are Banks Particularly in Focus for Sanctions?

Against the background of the Russian attack on Ukraine and the resulting sanctions by America, the EU and Switzerland, hoped-for effects and undesired side effects of sanctions are a very topical issue. In the context of...

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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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