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 ever 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 the 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 support both the efficient professional and technical implementation of supervisory requirements as well as the digitalisation 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 competence 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 the detailed Know Your Customer (KYC) analysis and the prevention of money laundering (AML).
Implementation and realisation 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 of policies and processes for effectiveness and efficiency of approaches, procedural instructions as well as reporting, review and adaptation of risk and hazard analyses.
Process optimisation and automation
Identification of optimisation and automation potentials for processes along the entire value chain, identification and elimination of system, control and process weaknesses.
Digital transformation
Advice and support in the development, selection, configuration and implementation of digital solutions.
Fulfilment of money laundering due diligence and reporting obligations through an efficient and cost-effective outtasking solution regarding digital KYC analyses for corporate clients.
When establishing a business relationship with a customer, financial institutions are required to apply financial security measures to prevent money laundering and terrorist financing. One of these is ongoing monitoring of the business relationship. The analysis [...]
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Find out more "Intentionally or unintentionally, individuals and organizations from various countries are often involved in financial crimes. Because the U.S. financial system remains central, even crimes that occur entirely outside [...]
Find out more "The fight against financial crime and money laundering continues to be an ongoing burden on the day-to-day operations of many banks. The stricter requirements of the EU Directive as well as the Money Laundering Act ensure that companies [...]
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https://curentis.com/wp-content/uploads/2023/01/closeup-of-hands-holding-cash.jpg 1055 1500 olaf.willuhn@curentis.com /wp-content/uploads/2022/02/logo-2-2-1.png olaf.willuhn@curentis.com2023-01-30 08:56:102023-01-30 08:56:10Danske Bank to pay more than $2 billion for laundering Russian money in Estonia
https://curentis.com/wp-content/uploads/2023/01/corona-2474151_1920.jpg 1200 1920 julian.schlosser@curentis.com /wp-content/uploads/2022/02/logo-2-2-1.png julian.schlosser@curentis.com2023-01-25 09:19:552023-01-25 09:19:55FinCEN warns against human smuggling and points out Red Flags
https://curentis.com/wp-content/uploads/2023/01/bitcoin-2643159_1920.jpg 1277 1920 julian.schlosser@curentis.com /wp-content/uploads/2022/02/logo-2-2-1.png julian.schlosser@curentis.com2023-01-23 08:56:502023-01-23 08:58:20Co-founder of crypto exchange Bitzlato arrested on suspicion of money laundering
Executive Board
ralf.penndorf@curentis.com
T: +49 (0) 6171 - 95 598 10
M: +49 (0) 170 - 85 292 89