The FAFT Travel Rule - now also for crypto service providers?

Pursuant to the Transfer of Funds Information Regulation (Regulation EU) 2015/847, "TFR"), payment service providers are required to provide information on the payer and payee of transfers of funds....

CURENTIS Web Seminar: Know your customer - the KYC principle

Thursday, 07 July 2022, 14:00 to 15:00 The fight against financial crime remains an ongoing burden for many banks on a day-to-day basis. Due to stricter requirements of the EU Directive and the amendment of the Money Laundering Act,...

The journey of SV Rot-Weiss Merl ends in the semifinals of the FVM Cup

In the semifinals of the FVM Cup, the women from Merl faced the women of the Cologne Sports University, who play two classes higher. Just by the class difference, the roles were clearly distributed. But already in the previous rounds of the cup...

SUSTAINABLE RISK MANAGEMENT web seminar on 30.06.2022

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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 sustainable risk management. In our web seminar...

EBA Pillar 3 ITS - the new ESG reporting

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With the technical standards on ESG reporting, which were published on 24.01.2022, the EBA sets binding requirements for disclosure obligations regarding risks arising from changes in the area of environmental, social...

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...

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CURENTIS AG

Experience meets innovation

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

info@curentis.com

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