CURENTIS Luxembourg SARL in its new office

CURENTIS Luxembourg is moving - until now our Luxembourg office was located in Bereldange. Due to the growth of our Luxembourg Banking Consulting team, we were looking for a new office and found it in the center of Grevenmacher. For Grevenmacher...

We fight financial crime: proceeds from gangster rapper merchandise for jihad

The example of the Kabul-born rapper SadiQ shows how diverse the possible risks of terror financing are. SadiQ has often been in the spotlight because he has not only demonstrated his sympathy for the Islamist scene through his...

CURENTIS Web Seminar: Anti-Money Laundering as an Important Weapon against Modern Slavery

Modern slavery and human trafficking are among the most profitable forms of organized crime, along with drug trafficking and the trade in counterfeit goods. In these unscrupulous practices, people are trafficked through threats...

This is CURENTIS. This is US.

Patricia Kopietz joined CURENTIS AG as a Trainee Consultant in April 2023 and has extensive theoretical and practical knowledge in the fields of criminal science, financial crime and terrorism. Patricia has...

Le Cabinet Comtable SARL launches YourKYCplus

Le Cabinet Comtable is a Luxembourg accounting firm that has been very successful in providing accounting and tax services to its clients. The extensive anti-money laundering requirements of Luxembourg law require, among other things,...

Heyva a Sor Kurdistanê e.V. - unexpected AFC risks through a "non-profit association".

With a news series on terrorist financing, CURENTIS would like to raise awareness of the issue. In the following, we describe the case of a non-profit association that is assigned to the PKK, which is banned and on the EU terror list....

How blockchain technology is revolutionizing KYC processes

New technologies are also influencing the field of regulation including money laundering prevention, especially know-your-customer (KYC) verification. According to experts, the area of money laundering prevention will be particularly impacted by blockchain technology....

Welcome Day at CURENTIS

We are very pleased to announce that three new colleagues will be joining the CURENTIS team in July. On July 3, we welcomed Pia Aldehoff, Sebastian Reusch and Volker Haller as part of our Welcome Day. Pia Aldehoff starts as a trainee in our...

CURENTIS knowledge on sustainable banking now as a book

CURENTIS has been committed to Sustainable Banking for years and has published various articles and offered web seminars on this topic. We have now compiled our knowledge of sustainable banking in a compact book under the heading...

CURENTIS News Series on Terrorist Financing

"We fight financial crime" - In the fight against international terrorism, financial services providers have an extremely important role. In a special news series in the coming weeks, CURENTIS will report on the many facets of this important...

Contact us

Do you have any questions about our activities or would you like to contact us?

Then write to us or give us a call. We will be happy to advise you extensively and find a solution tailored to your requirements.

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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