With the CURENTIS Web Seminars, we would like to offer all interested parties the opportunity to learn about current topics in the area of anti-financial crime. Thanks to the many years of experience and comprehensive project expertise of our consultants, we can present our wealth of practical experience coupled with theory in our exciting and free web seminars.
Sign up for our web seminars today!
Lina Schäfer
Consultant and Moderator
T: +49 (0) 6171 - 95 598 0
training@curentis.com
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 "With the CURENTIS web seminars, we would like to offer all interested parties the opportunity to learn about current topics in the field of regulatory reporting. Thanks to the many years of experience and comprehensive project expertise of our consultants, we can present our wealth of practical experience coupled with theory in our exciting and free web seminars.
Sign up for our web seminars today!
René Richter
Moderator
T: +49 (0) 6171 - 95 598 0
training@curentis.com
With the successful conclusion of the trilogue negotiations on June 27, 2023, the course has been set for the implementation of CRR III. The new EU banking package can now be implemented as planned at the beginning of 2025 [...].
Find out more "With the CURENTIS web seminars, we would like to offer all interested parties the opportunity to learn about current topics in the field of sustainable banking. Thanks to the many years of experience and comprehensive project expertise of our consultants, we can present our wealth of practical experience coupled with theory in our exciting and free web seminars.
Sign up for our web seminars today!
Philipp Ehren
Consultant and Moderator
T: +49 (0) 6171 - 95 598 0
training@curentis.com
There are no upcoming events at this time
CURENTIS AG offers you qualified key topics from our focus areas.
For more information about this seminar or to register, please contact us.
We would also be happy to discuss your individual seminar topic with you.
Lina Schäfer
Consultant and Moderator
T: +49 (0) 6171 - 95 598 0
training@curentis.com
There are no upcoming events at this time