With good info on the way up

The latest developments on CURENTIS, reporting, compliance and anti - financial crime


Here you will find regular information and publications from CURENTIS on the topics: Consulting, Anti Financial Crime, Regulatory Reporting and Product Management:

  • current news
  • Technical papers
  • Columns

and more.

Description of FinStabDEV and WiFSta (residential real estate financing statistics) including technical requirements, reporting frequencies and reporting scope
(click to request)

Definition of all relevant terms of Sustainable Banking
(click to request)

EU initiatives on sustainable banking from the beginning to the present situation
(click to request)

Background of the Supply Chain Act and description of its significance for various banking processes
(click to request)

KYC for insurance companies
(click to request)

Sanctions and Embargos
(click to request).

Current challenges and proposed solutions in AML for banks
(click to request)

Content and implications of SDG II
(click to request)