Reaching your goal together with CURENTIS Luxembourg.
In a holistic consulting approach, we offer professional, technical and operational support from a single source.
Our project managers have many years of experience in the financial industry and offer a wide range of services
Our consulting spectrum includes all topics from the comprehensive area of Anti-Financial Crime (AFC). Our consultants support you with challenges from a strategic and operational perspective and relieve you of processes, guidelines and training.
Comprehensive KYC analysis and risk classification, identification and verification of contractual partners, identification of beneficial owners, identification and evaluation of ownership & control structures
Processing of hits, checks in cases of suspected money laundering and terrorist financing, support in origin verification (SoW, SoF), processing of sanction, embargo or PEP hits and in cases of negative news
Implementation of new regulatory requirements, including gap analyses, efficient project management (or PMO) and quality assurance
Review of policies and processes for effectiveness and efficiency of approaches, procedural instructions as well as reporting, review and adjustment of risk and hazard analyses
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