AFC-FACTORY: AFC-Excellence, On Demand
CURENTIS AG expands its range of anti-financial crime services
CURENTIS AG, a leading consulting and product company in the financial sector, announces the establishment of the CURENTIS AFC Factory. The new business unit, headed by Dr. Steffen Gutjahr, supports financial institutions in managing their Anti-Financial Crime (AFC) tasks.
Innovative solution for money laundering prevention
The CURENTIS AFC Factory takes on tasks from the area of responsibility of a financial institution's anti-money laundering officer. With the help of experienced experts and modern technologies such as intelligent data analysis and artificial intelligence, it offers efficient, scalable and high-quality services that are tailored to the customer's needs.
Extensive service portfolio
The CURENTIS AFC Factory offers a wide range of services, including
- Preparation of the risk analysis
- Optimization of the AML regulations
- Alerts and case processing
- Design and implementation of internal controls
- Exam preparation/accompaniment and follow-up
- Assumption of the function of money laundering officer
- Support in the KYC process
- Implementation of backtesting
Advantages for financial institutions
By using the CURENTIS AFC Factory, financial institutions can benefit from several advantages:
- Cost transparency and control: The needs-based provision of services enables a clear overview and control of AFC-related costs.
- Expertise and quality: The team consists of experienced AFC specialists who are continuously trained to keep pace with the latest regulatory requirements.
- Technological edge: The use of advanced technologies such as AI and data analysis optimizes processes and increases efficiency.
- Flexibility and scalability: The services can be used and expanded according to the needs of the financial institution.
The establishment of the CURENTIS AFC Factory underlines the company's commitment to developing innovative solutions for the growing challenges in the area of anti-financial crime. With this new offering, CURENTIS is positioning itself as a strong partner for financial institutions looking to optimize their AFC processes.
If you have any questions or require further information, please do not hesitate to contact us. We look forward to hearing from you! Please feel free to send us an e-mail to info@curentis.com.
