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...

CURENTIS publishes AML white paper

Illicit financial flows are becoming an ever greater threat to global security. According to an estimate by the International Monetary Fund, the volume of money laundering worldwide is around four trillion dollars. In Germany,...

FIFA in the KYC Process

Hundreds of millions of people are excited about the start of the World Cup Qatar 2022 championship on Sunday, 20th November in Doha. FIFA (Federation Internationale de Football Association) has been dogged by scandals and allegations of corruption...

Suspicious money laundering reports at record level: reporting volume doubled in 2021

On September 21, the Financial Intelligence Unit (FIU) published its 2021 annual report. With a view to the volume of reports, we have summarized the most important knowledge for you below: The Financial Intelligence Unit...

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