IMTF and CURENTIS AG announce strategic partnership to strengthen the defense against financial crime in Germany, Switzerland and Luxembourg

IMTF, a leading global provider of software solutions to combat financial crime, and CURENTIS AG, a leading consulting firm in the areas of regulatory reporting, sustainable banking and anti-crime...

The Financial Crime Control Act (FKBG): Measures and objectives

On December 6, 2023, the Federal Ministry of Finance published the draft of the Financial Crime Control Act (FKBG) with the primary aim of increasing efforts to combat financial crime and money laundering in Germany.

The revolution of ESG reporting through artificial intelligence: A new era for sustainable banking

The social trend towards greater sustainability and ethical business practices, which is increasingly coming to the fore as a result of EU regulations such as the EU Taxonomy, is leading banks to assume their responsibility with regard to ecological...

This is CURENTIS. This is US.

Volker Haller has been a Principal Consultant at CURENTIS in Luxembourg since the beginning of July 2023. After completing his Master's degree in Business Informatics at Trier University of Applied Sciences, Volker started his career at an international management consultancy...

ESG ratings: Council and Parliament reach agreement

On February 5, the European Parliament and the Council took an initial provisional decision on the regulation of ESG ratings. But what exactly are ESG ratings? And what direction is the regulation taking? ESG ratings An ESG rating...

ESG risks - new methods and old problems

On January 18, the European Banking Authority (EBA) announced a new consultation on the requirements for banks to identify, measure, manage and monitor ESG risks. A now familiar topic...

This is CURENTIS. This is US.

Pia Aldehoff has been working as an Anti Financial Crime Consultant for CURENTIS AG since July 2023. After training and studying in the hospitality and tourism industry as well as some work experience in the administrative area of an online marketing...

EU regulates environmental and social due diligence obligations along the supply and value chains

The EU Commission published the first proposal for the Corporate Sustainable Due Diligence Directive (CSDDD) back in 2019. Since then, the regulation has been hotly debated from all sides, in particular its implementation and scope of application....

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...

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61440 Oberursel (Taunus)
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