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.
Digital transformation
Consulting and support in the development, selection, configuration and implementation of digital solutions.
In this informative webinar, we'll delve into the critical topic of money laundering and terrorist financing, providing you with essential knowledge to combat these financial crimes. This webinar will equip [...]
This comprehensive webinar explores the critical role of sanctions and embargoes in Anti-Money Laundering (AML) processes, with a focus on creating transparency in financial and trade systems. We'll examine various [...]
In this insightful webinar, we explore the crucial intersection of Know Your Customer (KYC) processes and sustainable banking practices. As regulatory bodies increasingly focus on sustainability, financial institutions must adapt [...]
We are pleased to invite you to an in-depth webinar focusing on "US AML Guidelines and their influence on German Banks." This event will provide valuable insights for banking professionals [...]
https://curentis.com/wp-content/uploads/2022/01/Kenne_deinen_Kunden.jpg 709 1063 julian.schlosser@curentis.com /wp-content/uploads/2022/02/logo-2-2-1.png julian.schlosser@curentis.com2024-08-06 10:12:112024-08-07 08:59:24Webinar: Insight into the KYC Process for Corporate Clients
https://curentis.com/wp-content/uploads/2024/07/AML_Zahlungsdienstleister_news.png 560 801 julian.schlosser@curentis.com /wp-content/uploads/2022/02/logo-2-2-1.png julian.schlosser@curentis.com2024-07-02 15:20:552024-07-03 15:08:50CURENTIS white paper on AML for payment service providers
https://curentis.com/wp-content/uploads/2024/06/Welcome_Dejan_klein.jpg 750 1000 julian.schlosser@curentis.com /wp-content/uploads/2022/02/logo-2-2-1.png julian.schlosser@curentis.com2024-06-19 08:00:072024-06-18 14:58:09Experienced AFC specialist joins the CURENTIS team in Switzerland
Executive Board
ralf.penndorf@curentis.com
T: +49 (0) 6171 - 95 598 10
M: +49 (0) 170 - 85 292 89