Uwe Weber joins the AML team at CURENTIS

Uwe Weber, a long-standing and recognized expert in the field of anti-money laundering (AML), has joined the CURENTIS team as Principal Business Consultant at the beginning of 2024. CURENTIS CEO Ralf Penndorf is delighted about the...

SFRD: New mandatory disclosures on social and climate targets for financial products

The three main European financial supervisory authorities (EBA, EIOPA & ESMA), have announced the publication of their final report on amendments to the draft regulatory technical standards (RTS). In doing so, they...

Financial policy not yet on track for climate action

The latest Sustainable Financial Regulations and Central Bank Activities (SUREG) Report by WWF shows that climate finance policy has so far only comprehensively incorporated climate risks in a few areas and that the focus has so far been on environmental damage and...

Annual issuance of 950 billion US dollars in sustainable bonds

According to the latest report from rating agency Moody's on October 30, sustainable bonds will reach a total volume of EUR 950 billion by 2023. While there was a slight decline in the third quarter, the volume of...

Higher spending and investments in the ESG context

Climate change and the resulting regulations and standards are forcing companies to act. Environmental issues are no longer a niche topic, but have found their way into the boardroom. The quarterly survey shows that...

BANKING IS DATA - The future of data storage in clouds and on-premises

In an increasingly digitalized world, the financial sector faces the challenge of storing immense amounts of sensitive data efficiently and securely. The choice between cloud-based solutions and traditional on-premises systems...

Banking is data - Automating data mapping (modeling) with tools and AI

Data mapping as a central part of data management is a time-consuming and therefore costly task in many banking projects. In this article, CURENTIS describes the challenges of data mapping and looks at the...

This is CURENTIS. This is US.

Shatlyk Nunnayev has been working as a Consultant at CURENTIS AG since November 2022 and has been supporting our AFC North team since then. He has extensive project experience and in-depth knowledge in the areas of Know Your Customer, Transaction...

COP15 & the Kunming-Montreal Framework: Implications for the financial sector

In December 2022, the United Nations met in Montreal for the UN Biodervisity Conference - COP15. The outcome of the summit was an international agreement signed by 190 countries, as well as a new global framework for...

Binance News 2

On November 21, 2023, US Treasury Secretary Yanet Yellen announced a settlement in the court case between FinCEN, the US financial regulator, and the crypto exchange Binance. This settlement includes the highest penalty ever...

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