News - CURENTIS Banking - Consulting and innovative digitalization

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....

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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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