Continuous change requires a reliable partner
Thanks to our many years of experience and extensive anti-financial crime expertise, we can provide you with holistic support for all your money laundering prevention needs
The topic of anti-financial crime has gained enormous importance in recent years. At the same time, the topic has become more diverse and the range of tasks for AFC specialists more extensive.
The implementation of more and more new regulatory requirements and regulatory initiatives poses major challenges for the financial industry in times of low interest rates and declining margins. The main task for companies is not only to implement regulatory and legal requirements, but also to be efficient and effective in doing so.
CURENTIS has focused on anti-money laundering and the KYC process. Thanks to our holistic consulting approach, we provide support in both the efficient professional and technical implementation of regulatory requirements and the digitization and automation of relevant processes. This comprehensive range of consulting services is rounded off by the strategic cooperation between CURENTIS and the information service provider CRIF. Here, you have two reliable partners with years of experience and the highest level of expertise at your side in all matters relating to KYC. In addition, the innovative products "KYC More" and "YourKYCplus" offer you a high degree of efficiency and effectiveness - thanks to the automated processes, KYC checks can often be generated and made available to the customer in a matter of seconds.
Our consulting spectrum includes all topics from the comprehensive area of Anti-Financial Crime (AFC). In particular, we focus on detailed Know Your Customer (KYC) analysis and the prevention of money laundering (AML).
Implementation and realization of regulatory requirements
Implementation of new regulatory requirements - including gap analyses, efficient project management (or PMO) and quality assurance.
Risk analyses, controls, policies and reporting
Review policies and processes for effectiveness and efficiency of approaches, procedural instructions, and reporting; review and adjust risk and hazard analyses.
Process optimization and automation
Identification of optimization and automation potentials for processes along the entire value chain, identification and elimination of system, control, and process weaknesses.
Consulting and support in the development, selection, configuration and implementation of digital solutions.
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