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.
Fulfillment of money laundering due diligence and reporting obligations through an efficient and cost-effective outtasking solution regarding digital KYC analyses for corporate clients.
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 "Sustainable finance is becoming increasingly important as it strives to integrate ESG factors (environmental, social and governance) into financial services processes. There is a particular focus on climate change mitigation [...]
Find out more "The importance of sanctions and their political signaling effect have increasingly come into focus, especially since the Western sanctions against Russia and Belarus in the context of the war of aggression against Ukraine. The [...]
Find out more "The fight against financial crime and money laundering remains an everyday challenge for many banks. The stricter requirements of the EU Directive and the Money Laundering Act place greater responsibility on companies to actively contribute to the prevention of money laundering [...].
Find out more "Preventing and combating money laundering is a crucial step in the fight against terrorism and organized crime. The infiltration of illegal funds into the financial system through complex transactions disguises the origin [...]
Find out more "Knowingly or unintentionally, individuals and organizations from various countries are involved in financial crime. Because the U.S. financial system remains central, even crimes committed entirely outside the U.S. financial [...]
Find out more "
https://curentis.com/wp-content/uploads/2023/12/cryptocurrency-6601591_1280.jpg 720 1280 olaf.willuhn@curentis.com /wp-content/uploads/2022/02/logo-2-2-1.png olaf.willuhn@curentis.com2023-12-06 08:00:112023-12-04 14:26:17Binance News 2
https://curentis.com/wp-content/uploads/2023/11/binary-2380422_1280.jpg 853 1280 olaf.willuhn@curentis.com /wp-content/uploads/2022/02/logo-2-2-1.png olaf.willuhn@curentis.com2023-11-28 08:00:332023-11-27 09:00:04Binance accepts history-making billion-dollar fine for money laundering
https://curentis.com/wp-content/uploads/2023/10/Zuerich_GWG_Konferenz.png 764 1000 julian.schlosser@curentis.com /wp-content/uploads/2022/02/logo-2-2-1.png julian.schlosser@curentis.com2023-10-03 08:00:412023-10-09 15:41:55CURENTIS AG at the 11th Zurich Conference on Combating Money Laundering
Executive Board
ralf.penndorf@curentis.com
T: +49 (0) 6171 - 95 598 10
M: +49 (0) 170 - 85 292 89