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Training

In our web seminars and seminars, we offer you detailed information from the areas of anti-financial crime, sustainable banking and regulatory reporting. In addition to theoretical knowledge transfer, we focus on practical experience and topicality. Our moderators are experienced consultants.

Anti-Financial Crime Web Seminars

CURENTIS AG - your competent business partner in the field of anti-financial crime.

With the CURENTIS web seminars, we would like to offer all interested parties the opportunity to inform themselves 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 paired with theory in our exciting and free web seminars.

Register for our web seminars today!

Lina Schäfer
Consultant and Moderator

T: +49 (0) 6171 - 95 598 0
training@curentis.com

Auswirkungen des Lieferkettengesetzes auf den KYC-Prozess

Auswirkungen des Lieferkettengesetzes auf den KYC-Prozess

Online event,
Free of charge

Durch das Inkrafttreten des Lieferkettengesetzes in Deutschland am 01.01.2023, müssen viele Unternehmen Anpassungen im Bereich der Lieferkettenprüfung vornehmen. Insbesondere die Finanzbranche ist stärker betroffen als viele denken, da sich hier […]

Find out more "
06 July 2023
Anti-Money Laundering as an Important Weapon against Modern Slavery

Anti-Money Laundering as an Important Weapon against Modern Slavery

Online event,
Free of charge

Modern slavery and human trafficking are among the three most lucrative forms of organised crime, along with drug trafficking and trafficking in counterfeit goods. Human trafficking and forced labour are found wherever [...]

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03 August 2023
The role of the KYC process in sustainable banking

The role of the KYC process in sustainable banking

Online event,
Free of charge

Sustainable finance is taking on an increasingly important role, the aim of which is to integrate the so-called ESG (environmental, social and governance) factors into financial services processes. In particular, mitigating climate change [...]

Find out more "
07 September 2023
Anti-Money Laundering in the USA and its Impact on German Banks

Anti-Money Laundering in the USA and its Impact on German Banks

Online event,
Free of charge

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 [...]

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05 October 2023
Introduction to the KYC process for corporate customers

Introduction to the KYC process for corporate customers

Online event,
Free of charge

The fight against financial crime and money laundering continues to be an ongoing burden on the day-to-day operations of many banks. The stricter requirements of the EU Directive as well as the Money Laundering Act ensure that companies [...]

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02 November 2023

Regulatory Reporting Web Seminars

CURENTIS AG - your competent business partner in the field of regulatory reporting.

With the CURENTIS web seminars, we would like to offer all interested parties the opportunity to inform themselves 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 paired with theory in our exciting and free web seminars.

Register for our web seminars today!

René Richter
Moderator

T: +49 (0) 6171 - 95 598 0
training@curentis.com

Beginner's Web Seminar - Basics of Mandatory Reporting Requirements

Beginner's Web Seminar - Basics of Mandatory Reporting Requirements

Online event,
Free of charge

The 2007/2008 financial crisis has shown that European and national supervisors have little information about the stability and liquidity of individual credit institutions. Over the last 15 years, a number of [...]

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30 June 2023

Sustainable Banking Web Seminar

CURENTIS AG - your competent business partner in the field of sustainable banking.

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 paired with theory in our exciting and free web seminars.

Register for our web seminars today!

Philipp Ehren
Consultant and moderator

T: +49 (0) 6171 - 95 598 0
training@curentis.com

Sustainable risk management: ESG-oriented risk models

Sustainable risk management: ESG-oriented risk models

Online event,
Free of charge

The consequences of climate change also have an impact on financial institutions and their risk structure. Physical and transitory risks influence both credit and investment portfolios as well as traditional banking risks. Risk management [...]

Find out more "
23 June 2023
Auswirkungen des Lieferkettengesetzes auf den KYC-Prozess

Auswirkungen des Lieferkettengesetzes auf den KYC-Prozess

Online event,
Free of charge

Durch das Inkrafttreten des Lieferkettengesetzes in Deutschland am 01.01.2023, müssen viele Unternehmen Anpassungen im Bereich der Lieferkettenprüfung vornehmen. Insbesondere die Finanzbranche ist stärker betroffen als viele denken, da sich hier […]

Find out more "
06 July 2023
The role of the KYC process in sustainable banking

The role of the KYC process in sustainable banking

Online event,
Free of charge

Sustainable finance is taking on an increasingly important role, the aim of which is to integrate the so-called ESG (environmental, social and governance) factors into financial services processes. In particular, mitigating climate change [...]

Find out more "
07 September 2023
ECB Climate Stress Test 2023: What has changed?

ECB Climate Stress Test 2023: What has changed?

Online event,
Free of charge

At the beginning of 2023, the ECB conducted the second major climate stress test at various major banks. Here, the banks concerned were again tested in three modules. In the first step, the institutions were [...]

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22 September 2023
The IT carbon footprint of credit institutions

The IT carbon footprint of credit institutions

Online event,
Free of charge

The regulatory and media focus on climate protection is increasingly leading to stricter control and integration of the economy into the climate targets of the Paris Agreement. The requirements coming into force from 01.01.2024 [...]

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20 October 2023

CURENTIS Seminars

CURENTIS AG - your competent business partner in the field of regulatory affairs, compliance and anti-financial crime

CURENTIS AG offers you qualified key topics from our focus areas.

For more information on 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