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FATF publishes Annual Report 2020 - 2021

General
December 9, 2021
0 0 CURENTIS /wp-content/uploads/2022/02/logo-2-2-1.png CURENTIS2021-12-09 22:57:182022-11-22 16:39:26FATF publishes Annual Report 2020 - 2021

This is CURENTIS. This is US.

General
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....
December 9, 2021
https://curentis.com/wp-content/uploads/2022/02/Pia_Johannemann.jpg 595 794 Daniel Thorisch /wp-content/uploads/2022/02/logo-2-2-1.png Daniel Thorisch2021-12-09 15:01:182022-11-22 16:39:26This is CURENTIS. This is WE.

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

Anti-Financial Crime
December 6, 2021
0 0 CURENTIS /wp-content/uploads/2022/02/logo-2-2-1.png CURENTIS2021-12-06 20:43:242022-11-22 16:39:27Massive increase in the reporting volume among notaries: The GwGMeldV real estate shows effect

Sustainability preferences - increasing sustainable investments

Sustainable Banking
December 2, 2021
0 0 CURENTIS /wp-content/uploads/2022/02/logo-2-2-1.png CURENTIS2021-12-02 22:27:302022-11-22 16:39:27Sustainability preferences - increasing sustainable investments
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