Consumers expect more transparency in the carbon footprint of financial transactions

More and more companies are offering their customers the chance to calculate their ecological footprint using special tools. A recent study by the European open banking platform Tink now shows that 40 percent of Germans would like such tools to...

CSRD poses major challenges for financial institutions

The Corporate Sustainable Reporting Directive (CSRD), which will replace the previous Non-Financial Reporting Directive (NFRD), will require financial institutions to provide more detailed sustainability reporting in the future. But what changes...

CURENTIS AG at the 11th Zurich Conference on Combating Money Laundering

Open exchange between FINMA and bank representative on quality of money laundering risk analyses Zurich, September 26, 2023 - CURENTIS AG participated again this year in the Zurich Anti-Money Laundering Conference....

Human Trafficking in Germany

Federal Situation Report 2022 Shows Sharp Increase in Sexual Exploitation and Labor Exploitation Proceedings On September 11, 2023, the Federal Situation Report on Human Trafficking and Exploitation 2022 was published by the Federal Criminal Police Office (BKA)....

Basel III monitoring: Capital requirement increases significantly

On September 26, 2023, the Deutsche Bundesbank published the updated version of the Basel III monitoring. In essence, the aim is to assess the impact of the Basel III reform package on the banking sector. The focus is on...

Zurich financial market welcomes CURENTIS AG: AML and Avaloq consulting in focus

The Zurich financial market welcomes a new member: CURENTIS AG officially opened its doors in Switzerland on Sept. 26, 2023, focusing on anti-money laundering (AML) and Avaloq consulting services. The company,...

This is CURENTIS. This is US.

Daniel Frank has been employed by CURENTIS AG since October 2022. Through his career to date and various completed projects, Daniel has extensive knowledge in the area of anti-money laundering, KYC and anti-financial crime....

CURENTIS Web Seminar: Green Asset Ratio - Enhancing Non-Financial Reporting for Credit Institutions

From 2024, many banks will have to significantly expand their non-financial reporting. The central component is the so-called Green Asset Ratio (GAR). This is a sustainability indicator that...

Switzerland Discusses Transparency Register: Banking Secrecy versus Anti-Money Laundering

Switzerland has a historically strong banking secrecy regime, which makes the disclosure of financial information difficult. The introduction of a national transparency register on the beneficial owners of companies was therefore met with a...

How far does the transparency of transparency registers extend worldwide?

Public transparency registers on the ultimate beneficial owners of companies are an extremely important anti-money laundering tool. Unfortunately, they are still insufficiently widespread worldwide, which...

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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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