Fine & ban on new customers - BaFin intervention at Unzer E-Com GmbH

Following a special audit ordered by BaFin, various serious deficiencies in the business processes of the payment platform Unzer E-Com GmbH were identified. In addition to trading with dummy companies and connections to customers who had a...

Money laundering at Wirecard - New findings about the dubious third-party partner business

In June 2020, Wirecard AG filed for insolvency. 1.9 billion euros from the third-party business was missing. Allegedly, this money was in escrow accounts in Singapore and the Philippines. So was the third-party partner business in Asia just made up? Out...

Implementation of climate risks is still in its infancy at many banks

In 2022, the ECB conducted the first climate stress test, which will be conducted on an annual basis in the future. CURENTIS had already reported on the results here. In the following part of our series of articles on...

CURENTIS Web Seminar "Modern Slavery and Human Trafficking in the Context of Money Laundering".

Modern slavery and human trafficking are among the three most lucrative forms of organized crime, along with drug trafficking and counterfeit goods. Human trafficking and forced labor are found where people...

The results of the FATF's country review: A "Deficient" for Germany?

On August 25, the Financial Action Task Force ("FATF" for short) published the results of the Germany Review, in which anti-money laundering and counter-terrorist financing measures were reviewed and evaluated...

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

The Supply Chain Act will come into force in Germany on 01.01.2023. Many companies will have to make adjustments in the area of risk management and supply chain auditing. The discussion focuses in particular on industrial companies,...

Realignment of the regulatory reporting system - BaFin informs about feasibility study

In a feasibility study, the German Federal Financial Supervisory Authority (BaFin) presents perspectives for the realignment of the regulatory reporting system. The Deutsche Bundesbank and the banking industry, together with...

Season start successful! The SV Rot-Weiss Merl starts successfully in the Middle Rhine League.

As we did last year, we will be accompanying the girls from Merl through their season this year as well. After last year's promotion, they are now competing with stronger teams and well-known opponents such as Alemannia Aachen. But since the...

Fundamentals of Risk Management" Web Seminar

A functioning risk management is one of the most important foundations for a bank. In this web seminar, we provide a comprehensive overview of the basics of risk management. What does risk management mean in concrete terms for...

This is CURENTIS. This is US.

Maxim Perschin has been employed by CURENTIS AG since April 2022. He is part of the AFC team as an AFC Consultant. Maxim holds a bachelor's degree in Finance & Management. Before joining CURENTIS, he already had extensive experience in...

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61440 Oberursel (Taunus)
T: +49 (0) 6171 - 95 598 0

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