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...

Banking is data - Top ten requirements for effective data management

Data management in the financial industry faces many challenges. These include: Complex IT landscapes consisting of many different data silos Lack of uniform data transfer standards for both internal...

The Whistleblower Protection Act and its impact on money laundering prevention

The Whistleblower Protection Act (HinSchG) came into force on July 2, 2023. This law regulates the protection of natural persons who have obtained information about violations in the course of their professional activities and have reported these...

AI race of money laundering prevention against money laundering

Artificial intelligence is playing an increasingly important role in money laundering prevention, as it can help identify suspicious activity in financial transactions at an early stage and provide more effective anti-money laundering...

This is CURENTIS. This is US.

Martino Tricoli joined CURENTIS AG in October 2022. After working as a student trainee for six months, Martino started his professional career this year as a full-time Junior Consultant at CURENTIS AG after...

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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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