Reaching your goal together with CURENTIS Luxembourg.
In a holistic consulting approach, we offer professional, technical and operational support from a single source.
CURENTIS in Luxembourg
Our services are based on many years of experience of our consultants and focus in Luxembourg in the areas of:
CORE BANKING
Experienced consultants support the implementation and modernization of banking systems on a functional and technical level in the following areas:
- Conceptual design and execution of international core banking implementations end to end (requirements analysis, solution design, implementation & data migration, testing, go-live)
- Specialization in core banking system AVALOQ
- Data and application architecture
- Process design and automation
- Data migration
- Interface implementation (e.g. market data, regulatory reporting, data warehouse)
- Maintenance and release upgrades
PAYMENTS
Our experts are specialized in interfaces to the most important payment systems. We help with the topics:
- Connection to the SEPA, SWIFT and TARGET payment systems
- Configuration of SWIFT Alliance Access
- Design of interfaces to AML and compliance
- Support of electronic account reconciliation
- Analysis and implementation of new regulatory requirements and standards
- Migration from SWIFT MT to ISO20022 MX
- Implementation of new SEPA Rulebook requirements, T2 consolidation, CESOP, PSD3
- Support for the annual SWIFT release upgrade
VALUE PAPERS
Certified experts support the optimization of securities processes and provide:
- Business analysis and technical implementation of E2E securities processes (Order, Trade, Post-Trade, Settlement, RegulatoryReporting, Reconciliation, Fixed Income & Corporate Actions)
- Support for the changeover from ISO 15022 to ISO 20022, in particular in the areas of fund trading, settlement and corporate actions
- Support for the connection of order routing systems
PROJECT SERVICES
Our project managers have many years of experience in the financial industry and offer a wide range of services
- Certified project managers (e.g. SCRUM, PRINCE II)
- Experience in the management of international IT projects
- Application of Agile, Conventional and Hybrid Project Methodologies
Program and project management
- Efficiently support the client's project management team in organization, analysis, reporting, documentation, and communication.
- Usage of existing tools, templates and standards
PMO
- Structured capturing and documentation of test cases in cooperation with the specialist departments
- Test orchestration, controlling and reporting using standardized tools
- Support for the implementation of test automation
Test Management
- Advice on the definition of the cutover strategy
- Detailed capturing of tasks in cooperation with the business and IT departments
- Structured management of dress rehabsals and cutovers
Cutover management
Our Anti-Financial Crime Expertise
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.
Know-Your-Customer / Due Diligence
Comprehensive KYC analysis and risk classification, identification and verification of contractual partners, identification of beneficial owners, identification and evaluation of ownership & control structures
Transaction Monitoring & List Screening
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 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 adjustment of 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