What role do financial sanctions play in the fight against modern slavery and human trafficking?

Dr. Erica Moret has written a very interesting article on human trafficking and its fight through financial sanctions. We summarize this below. Human trafficking is the modern form of slavery. It involves...

Supply chain law also affects 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,...

CURENTIS Web Seminar "Environmental Crime in the Context of Money Laundering"

This web seminar will take place on Thursday, September 8, 2022, 14:00 to 15:00. Environmental crime involves a wide range of illegal activities - including often extreme violations of environmental regulations in the waste and...

CURENTIS offers a solution for the supply chain law - YourSupplyCHECK is coming!

In the future, the Supply Chain Act will protect and check employee rights and the environment within international supply chains. With YourSupplyCHECK, CURENTIS has created a solution that is specifically tailored to...

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...

Contact us

Do you have any questions about our activities or would you like to contact us?

Then write to us or give us a call. We will be happy to advise you extensively and find a solution tailored to your requirements.

CURENTIS AG

Experience meets innovation

Frankfurter Landstraße 62a
61440 Oberursel (Taunus)
T: +49 (0) 6171 - 95 598 0

info@curentis.com

    Please enter the code below: captcha