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...

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...

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61440 Oberursel (Taunus)
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