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CURENTIS AG continues its commitment to climate neutrality

Sustainable Banking
CURENTIS AG underscores its ongoing commitment to carbon neutrality by successfully completing its annual carbon offset. This step reaffirms the company's continuous efforts to meet its environmental...
January 23, 2025
https://curentis.com/wp-content/uploads/2025/01/Bild3_Re-Spire.png 950 1312 julian.schlosser@curentis.com /wp-content/uploads/2022/02/logo-2-2-1.png julian.schlosser@curentis.com2025-01-23 16:40:382025-01-23 16:40:38CURENTIS AG continues its commitment to climate neutrality

CURENTIS expands compliance expertise with majority stake in SigeniuS GmbH

Regulatory
CURENTIS AG, a steadily growing consulting company for regulatory affairs in the banking sector, announces that it has acquired a majority stake in SigeniuS GmbH, a specialist for IT risk & IT compliance, as of January 1, 2025.
January 14, 2025
https://curentis.com/wp-content/uploads/2025/01/Eike_Ralf_bearbeitet.jpg 1545 1920 julian.schlosser@curentis.com /wp-content/uploads/2022/02/logo-2-2-1.png julian.schlosser@curentis.com2025-01-14 08:00:052025-01-13 10:10:51CURENTIS expands compliance expertise with majority stake in SigeniuS GmbH

CURENTIS publishes first sustainability report

Sustainable Banking
CURENTIS AG is pleased to announce the completion of its first Sustainability Report for the year 2023. The report, which was finalized in December 2024, is now available for download on our homepage. Under...
January 13, 2025
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The role of the banking sector in the fight against money laundering - findings from the FIU Annual Report 2023

Anti-Financial Crime
The Financial Intelligence Unit (FIU) has highlighted significant progress and challenges in the fight against money laundering and terrorist financing in its 2023 annual report. The banking sector plays a central role in this, both...
November 26, 2024
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COP29: Focus on climate finance - potential impact on the German financial industry

Sustainable Banking
The 29th UN Climate Change Conference (COP29) will take place from November 11 to 22, 2024 in Baku, Azerbaijan. Known as the "Finance COP", the conference will focus primarily on climate finance. While many sustainability requirements for...
November 18, 2024
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EBA publishes a first draft of the technical package for its 4.0 reporting framework

Regulatory
The European supervisory authorities are developing the reporting obligations further: in particular, reports are to become significantly more granular in order to ensure better comparability between the institutions subject to reporting requirements. Part of this initiative...
November 11, 2024
https://curentis.com/wp-content/uploads/2024/11/Berichtsrahmen.jpg 1038 1386 julian.schlosser@curentis.com /wp-content/uploads/2022/02/logo-2-2-1.png julian.schlosser@curentis.com2024-11-11 15:34:342024-11-11 15:34:34EBA publishes a first draft of the technical package for its 4.0 reporting framework

CSSF STRENGTHENS FINANCIAL CRIME PREVENTION EFFORTS

Anti-Financial Crime
The Commission de Surveillance du Secteur Financier (CSSF) in Luxembourg has intensified its efforts to combat financial crime in 2023, according to its annual report. The supervisory authority focused...
October 21, 2024
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Perpetual KYC and the use of Artificial Intelligence (AI)

Anti-Financial Crime
A comprehensive KYC (Know Your Customer) process can and should be an integral part of a customer's risk assessment. It ensures that banks and other money laundering obliged entities verify the identity of their customers...
October 2, 2024
https://curentis.com/wp-content/uploads/2023/08/monitor-1307227_1280.jpg 903 1280 julian.schlosser@curentis.com /wp-content/uploads/2022/02/logo-2-2-1.png julian.schlosser@curentis.com2024-10-02 12:51:342024-10-02 15:20:33Perpetual KYC and the use of artificial intelligence (AI)

mwb fairtrade Wertpapierhandelsbank digitizes KYC processes with YourKYCplus from CURENTIS

Anti-Financial Crime
mwb fairtrade Wertpapierhandelsbank AG is a securities service provider licensed by BaFin and is one of the most experienced capital market service providers in Germany. In addition, mwb supports medium-sized companies in the...
September 13, 2024
https://curentis.com/wp-content/uploads/2024/09/YourKYCplus.jpg 889 1920 olaf.willuhn@curentis.com /wp-content/uploads/2022/02/logo-2-2-1.png olaf.willuhn@curentis.com2024-09-13 08:00:162024-09-12 13:07:19mwb fairtrade Wertpapierhandelsbank digitizes KYC processes with YourKYCplus from CURENTIS

AFC-FACTORY: AFC-Excellence, On Demand

Anti-Financial Crime
CURENTIS AG expands its anti-financial crime offering CURENTIS AG, a leading consulting and product company in the financial sector, announces the foundation of CURENTIS AFC Factory. The new business unit under the management of...
September 9, 2024
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