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...

COP28: Is change on the horizon for banks?

On November 30, the UN Climate Change Conference 2023, also known as COP28, will begin at Expo City in Dubai. This year, the banking sector is once again in the spotlight. This year's COP28 is hugely important as, for the first time, the global stocktake...

Banking is data - Master Data Management - Optimizing business processes with an MDM system

A bank's overall IT architecture is complex and data comes from many sources and is processed by many different departments. If the process of data management is not managed effectively, this can...

Binance accepts history-making billion-dollar fine for money laundering

The world's leading crypto exchange Binance has agreed to a settlement with the US authority FinCEN and agreed to pay a fine of 4.3 billion US dollars. This follows proceedings against Binance for...

EU Taxonomy: Publication of the assessment criteria for environmental objectives 3 to 6

On November 21, two new delegated regulations relating to the EU taxonomy were published in the Official Journal of the European Union. The first, which is also referred to as the "Environmental Delegated Regulation", contains the technical...

This is CURENTIS. This is US.

Sebastian Reusch has been working as a Principal Consultant at CURENTIS Luxembourg since July 2023. After studying computer science at the University of Applied Sciences in Trier and gaining initial experience as a software developer, Sebastian has been working as a...

RepRisk study: Greenwashing and social washing on the rise!

The recently published study by RepRisk report reveals that greenwashing has increased significantly. There are also more and more cases of social washing. Social washing is particularly prevalent among companies that are also...

EBA report: EBA PUTS PRESSURE ON THE INCLUSION OF ESG RISKS

The recently published report by the European Banking Authority (EBA) addressed the question of how banks and investment firms should integrate environmental and social risks into their supervisory framework in the near future....

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