With good info on the way up
The latest developments on CURENTIS, regulatory 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:
and more.
Description of FinStabDEV and WiFSta (residential real estate financing statistics) including technical requirements, reporting frequencies and scope of reporting
(Click to request)
Definition of all relevant sustainable banking terms
(Click to request)
EU initiatives on sustainable banking from the beginning to the current situation
(Click to request)
Background to the Supply Chain Act and description of its significance for different 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 impact of SDG II
(Click to request)
Cryptocurrencies and their importance for money laundering prevention
(Click to request)
AML for payment service providers
(Click to request)
Sustainability Report 2024
(Click to request)
EU Taxonomy -
Classification system for environmentally sustainable economic activities
(Click to request)
Do you have any questions about our activities or would you like to contact us?
Then write to us or give us a call. We will be happy to advise you extensively and find a solution tailored to your requirements.
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61440 Oberursel (Taunus)
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