News - CURENTIS Banking - Consulting and innovative digitalization

Transparency register in Germany and Luxembourg - A comparison

February 28, 2022 With the aim of preventing the use of the financial system for the purpose of money laundering and terrorist financing, the European Union published the fourth EU Money Laundering Directive in 2015, with the requirement...

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Green deal turns into greenwashing? Resistance to the EU taxonomy

Sustainable Banking

Ukraine crisis: What would a SWIFT sanction of Russia mean?

Russia's exclusion from SWIFTNet would have far-reaching consequences for Russia and Europe. CURENTIS describes the significance of SWIFTNet and looks at what concrete effects banks in particular could face. The SWIFTNet system...

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This is CURENTIS. This is US.

Pia Johannemann has been a Junior Consultant at CURENTIS AG since October 2021. Her international management studies coupled with her previous project experience have enabled her to acquire in-depth knowledge in the areas of business analysis and testing....

<img fetchpriority="high" width="495" height="371" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" class="wp-image-156 avia-img-lazy-loading-not-156 attachment-portfolio size-portfolio wp-post-image ewww_webp" alt="" decoding="async" data-src-img="https://curentis.com/wp-content/uploads/2022/02/Pia_Johannemann.jpg" data-src-webp="https://curentis.com/wp-content/uploads/2022/02/Pia_Johannemann.jpg.webp" data-eio="j" /><noscript><img fetchpriority="high" width="495" height="371" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" class="wp-image-156 avia-img-lazy-loading-not-156 attachment-portfolio size-portfolio wp-post-image ewww_webp" alt="" decoding="async" data-src-img="https://curentis.com/wp-content/uploads/2022/02/Pia_Johannemann.jpg" data-src-webp="https://curentis.com/wp-content/uploads/2022/02/Pia_Johannemann.jpg.webp" data-eio="j" /><noscript><img fetchpriority="high" width="495" height="371" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" class="wp-image-156 avia-img-lazy-loading-not-156 attachment-portfolio size-portfolio wp-post-image ewww_webp" alt="" decoding="async" data-src-img="https://curentis.com/wp-content/uploads/2022/02/Pia_Johannemann.jpg" data-src-webp="https://curentis.com/wp-content/uploads/2022/02/Pia_Johannemann.jpg.webp" data-eio="j" /><noscript><img fetchpriority="high" width="495" height="371" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" class="wp-image-156 avia-img-lazy-loading-not-156 attachment-portfolio size-portfolio wp-post-image ewww_webp" alt="" decoding="async" data-src-img="https://curentis.com/wp-content/uploads/2022/02/Pia_Johannemann.jpg" data-src-webp="https://curentis.com/wp-content/uploads/2022/02/Pia_Johannemann.jpg.webp" data-eio="j" /><noscript><img fetchpriority="high" width="495" height="371" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" class="wp-image-156 avia-img-lazy-loading-not-156 attachment-portfolio size-portfolio wp-post-image ewww_webp" alt="" decoding="async" data-src-img="https://curentis.com/wp-content/uploads/2022/02/Pia_Johannemann.jpg" data-src-webp="https://curentis.com/wp-content/uploads/2022/02/Pia_Johannemann.jpg.webp" data-eio="j" /><noscript><img fetchpriority="high" width="495" height="371" src="https://curentis.com/wp-content/uploads/2022/02/Pia_Johannemann.jpg" class="wp-image-156 avia-img-lazy-loading-not-156 attachment-portfolio size-portfolio wp-post-image" alt="" decoding="async" />

Uniform Rules in Europe and the Role of the AFCA: Contents of the BaFin Symposium on Money Laundering Supervision

Anti-Financial Crime

BGH ruling: Notarial certification is not sufficient for identification in KYC process

On the basis of a court dispute over several instances, the Federal Court of Justice ruled last year that notarial certifications do not satisfy the requirements for identification under the Money Laundering Act....

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FATF publishes Annual Report 2020 - 2021

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This is CURENTIS. This is US.

Pia Johannemann has been a Junior Consultant at CURENTIS AG since October 2021. Her international management studies coupled with her previous project experience have enabled her to acquire in-depth knowledge in the areas of business analysis and testing....

<img fetchpriority="high" width="495" height="371" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" class="wp-image-156 avia-img-lazy-loading-not-156 attachment-portfolio size-portfolio wp-post-image ewww_webp" alt="" decoding="async" data-src-img="https://curentis.com/wp-content/uploads/2022/02/Pia_Johannemann.jpg" data-src-webp="https://curentis.com/wp-content/uploads/2022/02/Pia_Johannemann.jpg.webp" data-eio="j" /><noscript><img fetchpriority="high" width="495" height="371" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" class="wp-image-156 avia-img-lazy-loading-not-156 attachment-portfolio size-portfolio wp-post-image ewww_webp" alt="" decoding="async" data-src-img="https://curentis.com/wp-content/uploads/2022/02/Pia_Johannemann.jpg" data-src-webp="https://curentis.com/wp-content/uploads/2022/02/Pia_Johannemann.jpg.webp" data-eio="j" /><noscript><img fetchpriority="high" width="495" height="371" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" class="wp-image-156 avia-img-lazy-loading-not-156 attachment-portfolio size-portfolio wp-post-image ewww_webp" alt="" decoding="async" data-src-img="https://curentis.com/wp-content/uploads/2022/02/Pia_Johannemann.jpg" data-src-webp="https://curentis.com/wp-content/uploads/2022/02/Pia_Johannemann.jpg.webp" data-eio="j" /><noscript><img fetchpriority="high" width="495" height="371" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" class="wp-image-156 avia-img-lazy-loading-not-156 attachment-portfolio size-portfolio wp-post-image ewww_webp" alt="" decoding="async" data-src-img="https://curentis.com/wp-content/uploads/2022/02/Pia_Johannemann.jpg" data-src-webp="https://curentis.com/wp-content/uploads/2022/02/Pia_Johannemann.jpg.webp" data-eio="j" /><noscript><img fetchpriority="high" width="495" height="371" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" class="wp-image-156 avia-img-lazy-loading-not-156 attachment-portfolio size-portfolio wp-post-image ewww_webp" alt="" decoding="async" data-src-img="https://curentis.com/wp-content/uploads/2022/02/Pia_Johannemann.jpg" data-src-webp="https://curentis.com/wp-content/uploads/2022/02/Pia_Johannemann.jpg.webp" data-eio="j" /><noscript><img fetchpriority="high" width="495" height="371" src="https://curentis.com/wp-content/uploads/2022/02/Pia_Johannemann.jpg" class="wp-image-156 avia-img-lazy-loading-not-156 attachment-portfolio size-portfolio wp-post-image" alt="" decoding="async" />

Massive Increase in Reporting Volume among Notaries: The GwGMeldV real estate shows effect

Anti-Financial Crime

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Sustainability preferences - increasing sustainable investments

Sustainable Banking

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