According to Chancellor Scholz and FATF, Germany has taken up the fight against money laundering

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On June 14, Olaf Scholz gave a speech to representatives of the Anti-Money Laundering Working Group and the FATF. In this speech he referred to some key points of the Mutual Evaluation Report of the FATF. The report is expected to be adopted at the end of June...

This is CURENTIS. This is US.

Eugen Chaljavin joined CURENTIS in April 2022 as a Consultant in the Project Services team, working as a Business Analyst for one of our major clients. Eugen has in-depth knowledge in the areas of test, project and quality management...

CURENTIS white paper on the Supply Chain Act and its impact in banks

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On January 1, 2023, the "Act on Corporate Due Diligence in Supply Chains" (Supply Chain Act) will come into force in Germany. This defines standards relating to the environment and human rights. Companies will...

London, the capital of money laundering?

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The Financial Times has published a report analyzing how London has become the capital of money laundering. CURENTIS summarizes the FT report and evaluates it along the four stages of money laundering London...

What role does the German Sustainability Code play in the banking industry?

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What is the German Sustainability Code? In 2011, the German Sustainability Code (DNK) was adopted by the German Council for Sustainable Development. The Council is a body that advises the German government on issues relating to...

HAYS and CURENTIS publish the second part of the whitepaper Sustainable Banking

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The whitepaper "Sustainable Banking - Regulations of a Sustainable Financial System" describes the essential regulatory requirements that have to be considered by credit institutions. The second part of the successful whitepaper...

Bundestag discusses real estate register in Germany

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"If I were a Mafioso, I would invest in Germany". With this lurid but accurate quote from journalist and Mafia expert Roberto Saviano, Caren Lay has opened the debate on the motion to introduce a...

Swiss Money Laundering Reporting Office Switzerland (MROS) receives more SARs

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In May 2022, Switzerland's Money Laundering Reporting Office Switzerland (MROS) published its annual report. We briefly summarize the most important findings. In 2021, 5964 SARs were received regarding money laundering. 90...

CURENTIS Web Seminar "Basic Knowledge Money Laundering Prevention" on Thursday, June 02, 2022, 2:00 p.m. to 3:00 p.m.

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Preventing and combating money laundering in the banking industry is an important part of the fight against terrorism and organized crime. The legal framework in Germany is defined by the Money Laundering Act,...

EBA study on AML/CF implementation in the EU "Development is good, but not always effective"

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The European Banking Authority (EBA) has conducted an in-depth assessment of the implementation of anti-money laundering and counter-terrorist financing prudential requirements for 2019 for seven authorities in the European Union,...

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