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...

CURENTIS congratulates SV Rot-Weiss Merl on their championship in the Landesliga!

The season of the Merler women is officially over. For several weeks now, the Merler women have been crowned champions of their regional league group. CURENTIS is proud that this great team wears our jersey. The Merler women say goodbye...

Jan-Ole Vietz becomes Senior Consultant

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CURENTIS congratulates Jan-Ole Vietz on his promotion to Senior Consultant. Jan-Ole joined the Anti-Financial Crime Team at CURENTIS AG in July 2019. Since then, he has been able to gain a lot of exciting project experience. For his project clients...

EU decides on crypto regulation - The most important facts about the new regulation "MiCA".

In the night of last Friday it became known: The EU agreed on the European regulation for crypto assets, MiCA for short (English: "Markets in Crypto Assets"). This means that the law is now final and the previously many, regulatory...

NFTs - State of the Art in Money Laundering?

CURENTIS looks at the background of the hype around NFTs (Non-Fungible Tokens) in the art scene and assesses it from an AML perspective. For many years, the art market was a blind spot from a regulatory perspective. Anonymity and discretion...

EBA discusses inclusion of environmental risks in Pillar 1

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At the beginning of May, the European Banking Authority (EBA) published a discussion paper on the role of environmental risks for credit and securities institutions. CURENTIS summarizes the key points from this paper for you. In the...

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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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