IMTF and CURENTIS AG announce strategic partnership to strengthen the defense against financial crime in Germany, Switzerland and Luxembourg
Anti-Financial CrimeIMTF, a leading global provider of software solutions to combat financial crime, and CURENTIS AG, a leading consulting firm in the areas of regulatory reporting, sustainable banking and anti-crime...
The Financial Crime Control Act (FKBG): Measures and objectives
Anti-Financial CrimeOn December 6, 2023, the Federal Ministry of Finance published the draft of the Financial Crime Control Act (FKBG) with the primary aim of increasing efforts to combat financial crime and money laundering in Germany.
Binance News 2
Anti-Financial CrimeOn 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...
Binance accepts history-making billion-dollar fine for money laundering
Anti-Financial CrimeThe 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...
CURENTIS AG at the 11th Zurich Conference on Combating Money Laundering
Anti-Financial CrimeOpen exchange between FINMA and bank representative on quality of money laundering risk analyses
Zurich, September 26, 2023 - CURENTIS AG participated again this year in the Zurich Anti-Money Laundering Conference....
Switzerland Discusses Transparency Register: Banking Secrecy versus Anti-Money Laundering
Anti-Financial CrimeSwitzerland 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?
Anti-Financial CrimePublic 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...
AI race of money laundering prevention against money laundering
Anti-Financial CrimeArtificial 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...
We fight financial crime: proceeds from gangster rapper merchandise for jihad
Anti-Financial CrimeThe 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
Anti-Financial CrimeModern 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...