Zurich financial market welcomes CURENTIS AG: AML and Avaloq consulting in focus
The Zurich financial market welcomes a new member: CURENTIS AG officially opened its doors in Switzerland on Sept. 26, 2023, focusing on anti-money laundering (AML) and Avaloq consulting services. The company, which already operates successfully in Germany and Luxembourg, brings with it an impressive track record and a team of 40 highly qualified consultants specialized in regulatory topics.
Lars Baumann, CEO of Syracom Switzerland AG and member of the Board of Directors of CURENTIS AG, emphasized the importance of this milestone: "CURENTIS AG brings proven expertise and innovative solutions to Switzerland to support financial institutions with challenges related to anti-money laundering and the use of the Avaloq platform. We are proud to contribute to strengthening the Zurich financial sector."
The consulting services of CURENTIS focus on the following topics:
- Know-Your Customer / Due Diligence
- Transaction Monitoring
- Implementation & realization of regulatory requirements
- Risk analyses and creation of policies
- Process Automation & Optimization
- Digital transformation
The establishment of the company in Switzerland and the opening of the Zurich office marks a significant step in the development of CURENTIS AG and underlines its strong commitment to the Swiss financial industry. Zurich, known worldwide as a financial center, offers an optimal environment for a company specializing in financial consulting.
CURENTIS AG is well prepared to serve the Swiss market, pursuing proven expertise and innovative approaches, especially with its state-of-the-art AML software YourKYCplus. The main goal is to help customers develop efficient AML strategies while taking full advantage of state-of-the-art technologies.
With an impressive track record and a team of highly qualified advisors, CURENTIS AG is poised to strengthen its presence in Zurich and further promote the high standards of financial advisory services in Switzerland.
Contact details:
CURENTIS AG
Nordstrasse 9
8006 Zurich
info@curentis.com
