CURENTIS Web Seminar "Impact of the Supply Chain Act on the KYC Process".

The next CURENTIS web seminar on "Impact of the Supply Chain Act on the KYC Process" will take place on July 6 at 2:00 pm. The law, which came into force on January 1, 2023, requires many companies to make adjustments...

New YourKYCplus release with significantly enhanced functions

The CURENTIS software YourKYCplus enables efficient KYC checking of corporate customers, but also other business processes that require efficient document exchange with business partners - for example, outsourcing checking. YourKYCplus...

Harald Müller strengthens management of CURENTIS Luxembourg SARL

Harald Müller takes over the position of Managing Director of CURENTIS Luxembourg SARL with immediate effect. The management of CURENTIS Luxembourg previously consisted only of Ralf Penndorf, who was in the management of...

This is CURENTIS. This is US.

Amine Najidi joined CURENTIS AG as a consultant at the beginning of February 2023 and has extensive experience in the areas of Know Your Customer and anti-money laundering. Why did you decide to join CURENTIS AG? Through...

CURENTIS on the topic of regulating ESG risks at TDWI Munich 2023

Together with our partner solecon, CURENTIS will present the topic "Regulating ESG risks - a proactive IT strategy" at TDWI Munich 2023 on June 21. Opportunities and risks from the areas of "Environmental,...

Classification of crypto assets by MiCA.

MiCA (Markets in Crypto-Assets Regulation and Supervision) is a European Commission proposal to regulate cryptocurrencies and cryptoassets in the EU. The regulation aims to establish uniform rules and supervisory measures for...

CURENTIS Web Seminar: Sanctions and Embargoes and their Significance for AML Processes

On June 1, 2023, at 2 p.m., the CURENTIS web seminar "Sanctions and Embargoes and Their Relevance to AML Litigation" will take place. In the wake of Russia's war of aggression against Ukraine, sanctions and their effects as well as political...

This is CURENTIS. This is US.

Anna Orzel joined CURENTIS AG as a Consultant in August 2022 and has extensive experience in anti-money laundering. Anna studied economics in Poland and has broad expertise in anti-money laundering...

CURENTIS is sponsor of the firesys Business Conference 2023

On May 24, 2023, the firesys Business Conference 2023 (fBC) will take place at the Sofitel Opera in Frankfurt am Main as an in-person event. Every year, the conference brings together FIRESYS users from the areas of investor relations, communications,...

CURENTIS remains climate neutral

Since the end of 2020, CURENTIS AG has been involved in the field of Sustainable Finance and has since developed an extensive range of consulting services in addition to many specialist articles, white papers and web seminars. At the same time, we were aware that the first...

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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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