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...

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...

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61440 Oberursel (Taunus)
T: +49 (0) 6171 - 95 598 0

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