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.
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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 [...]
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Find out more "
https://curentis.com/wp-content/uploads/2023/05/Sanktionen_und_Embargos_News.jpg 752 776 julian.schlosser@curentis.com /wp-content/uploads/2022/02/logo-2-2-1.png julian.schlosser@curentis.com2023-05-22 09:13:242023-05-22 09:13:24CURENTIS Web-Seminar: Sanktionen und Embargos und ihre Bedeutung für AML-Prozesse
https://curentis.com/wp-content/uploads/2023/05/LieferkettenSchweiz.jpg 1280 1920 julian.schlosser@curentis.com /wp-content/uploads/2022/02/logo-2-2-1.png julian.schlosser@curentis.com2023-05-02 09:16:462023-05-02 09:16:46The German supply chain law: why it also affects Swiss companies
https://curentis.com/wp-content/uploads/2023/04/seminar-geldwaeschepraevention.jpg 757 1156 julian.schlosser@curentis.com /wp-content/uploads/2022/02/logo-2-2-1.png julian.schlosser@curentis.com2023-04-25 09:34:102023-04-25 10:34:13CURENTIS Web Seminar: Getting Started with Money Laundering Prevention
Executive Board
ralf.penndorf@curentis.com
T: +49 (0) 6171 - 95 598 10
M: +49 (0) 170 - 85 292 89