The role of the banking sector in the fight against money laundering - findings from the FIU Annual Report 2023

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...

COP29: Focus on climate finance - potential impact on the German financial industry

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...

EBA publishes a first draft of the technical package for its 4.0 reporting framework

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...

CSSF STRENGTHENS FINANCIAL CRIME PREVENTION EFFORTS

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...

Perpetual KYC and the use of Artificial Intelligence (AI)

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...

mwb fairtrade Wertpapierhandelsbank digitizes KYC processes with YourKYCplus from CURENTIS

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...

AFC-FACTORY: AFC-Excellence, On Demand

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...

CURENTIS AG STRENGTHENS MANAGEMENT TEAM: DR. STEFFEN GUTJAHR TAKES OVER AS HEAD OF BUSINESS DEVELOPMENT

CURENTIS AG is pleased to announce the appointment of Dr. Steffen Gutjahr as the new Head of Business Development. In his position, Dr. Gutjahr will also be responsible for the development of the innovative business unit "AFC Factory". Dr....

Webinar: Insight into the KYC Process for Corporate Clients

August 29, 2024 | 14:00 - 15:00 Free participation This informative webinar delves into the critical Know Your Customer (KYC) process, focusing specifically on its application to corporate clients. We'll explore the background and...

This is CURENTIS. This is US.

Zeljko Dzidic has been part of the AFC consulting team at CURENTIS AG since February 2024 and contributes his extensive expertise in money laundering and fraud prevention. Previously, he worked in AFC and fraud prevention at a payment service provider,...

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CURENTIS AG

Experience meets innovation

Frankfurter Landstraße 62a
61440 Oberursel (Taunus)
T: +49 (0) 6171 - 95 598 0

info@curentis.com

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