• Deutsch
  • Français
  • English
Phone +49 (0) 6171 - 95 598 0
CURENTIS Banking - Consulting and Innovative Digitalization
  • Start
  • Consulting
    • Overview
    • Regulatory Reporting
    • Anti-Financial Crime
    • Sustainable Banking
    • Project Services
  • Products
    • Overview
    • Docu-CHECK
    • YourSupplyCHECK
    • YourKYCplus
    • YourBauFiplus
  • Regions
    • Germany
    • Luxembourg
    • Switzerland
  • Training
    • Overview
    • Anti-Financial Crime
    • Regulatory Reporting
    • Sustainable Banking
    • CURENTIS Seminars
  • Career
  • About us
    • Management
    • Partner
    • Locations
  • News
    • News
    • Publications
  • Search
  • Menu Menu

CURENTIS AFC Web Seminar Series 2023

Anti-Financial Crime

The year 2022 is slowly coming to an end, but CURENTIS will also be launching a new web seminar series in the area of anti-financial crime in the coming year.

Our experienced consultants have prepared a comprehensive program for this purpose, which contains current topics and combines theoretical knowledge transfer with practical expertise. Every month, interested parties have the opportunity to participate in our free web seminars and exchange information on new topics.

We are therefore pleased to present our program for 2023:

January 12Impact of SDG II
January 23The Supply Chain Act and its implications for banks
February 2Introduction to Transaction Monitoring
March 2Anti-Money Laundering in the fight against environmental crime
April 6KYC for capital management companies
May 4Getting started with money laundering prevention
June 1Sanctions and embargoes and their relevance to AML processes.
July 6Impact of the Supply Chain Act on the KYC process.
August 3Anti-Money Laundering as an Important Weapon against Modern Slavery
September 7The role of the KYC process in sustainable banking
October 5Anti-Money Laundering in the USA and its Impact on German Banks
November 2Introduction to the KYC process for corporate customers

 

Feel free to visit our website and register today to participate in our web seminars! Training - CURENTIS Banking - Consulting and Innovative Digitalization

December 6, 2022
Share entry
  • Share on Facebook
  • Share on Twitter
  • Share on LinkedIn
  • Share by email
https://curentis.com/wp-content/uploads/2022/12/CURENTIS_Web-Seminar.jpg 1080 1920 julian.schlosser@curentis.com /wp-content/uploads/2022/02/logo-2-2-1.png julian.schlosser@curentis.com2022-12-06 08:00:252022-12-06 08:48:12CURENTIS AFC Web Seminar Series 2023

Categories

  • General
  • Anti-Financial Crime
  • Project Services
  • Regulatory
  • Sustainable Banking

Archives

  • October 2023
  • September 2023
  • August 2023
  • July 2023
  • June 2023
  • May 2023
  • April 2023
  • March 2023
  • February 2023
  • January 2023
  • December 2022
  • November 2022
  • October 2022
  • September 2022
  • August 2022
  • July 2022
  • June 2022
  • May 2022
  • April 2022
  • March 2022
  • February 2022
  • January 2022
  • December 2021

Contact us

Do you have any questions about our activities or would you like to contact us?

Then write to us or give us a call. We will be happy to advise you extensively and find a solution tailored to your requirements.

CURENTIS AG

Experience meets innovation

Feldbergstraße 59
61440 Oberursel (Taunus)
T: +49 (0) 6171 - 95 598 0

info@curentis.com

    Please enter the code below: captcha

    © Copyright - CURENTIS Banking - Consulting and Innovative Digitalization
    • Contact
    • Imprint
    • Privacy
    Client's Senior Manager or Beneficial Owners of FIFA Client's Senior Manager or Beneficial Owners of FIFA: Sepp Blatter
    Scroll up

      Request Whitepaper

      Please select desired whitepaper:

      Please enter the code below: captcha

        Request Whitepaper

        Please select desired whitepaper:

        Please enter the code below: captcha