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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 find out about current topics in the field 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 combined 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
26.06.2025
2:00 pm
The requirements in the know-your-customer (KYC) process are becoming increasingly demanding. Regulatory requirements, fraud prevention and ensuring customer identity require precise and efficient solutions. Traditional processes, which are often time-consuming and error-prone, are no longer sufficient in an increasingly digital world.
This web seminar shows how artificial intelligence can be integrated into the KYC process. Learn how AI can help organizations identify customers faster, assess risks more accurately and ensure compliance. We will provide insights into AI-supported approaches, best practices and practical application examples.
Our web seminar will focus on the following topics:
- Fundamentals of the KYC process and current challenges
- AI-supported technologies and their application in KYC
- Optimizing risk management and compliance with AI
- Success factors and best practices for the integration of AI
We look forward to your participation!
31.07.2025
2:00 pm
Payment fraud is a constant challenge for companies and organizations that conduct financial transactions. Financial institutions are therefore faced with the need to take proactive and effective action against this threat.
The web seminar focuses on how to recognize suspicious transaction patterns and identify warning signs of possible fraud. This helps to recognize fraud attempts at an early stage and to react in good time. Best practices for effective risk management in payment transactions will be discussed. This includes continuous monitoring, analyzing fraud statistics and implementing suitable preventive measures. The current challenges for fraud prevention in payment transactions will also be presented.
Our web seminar covers the following key topics:
- Forms of payment
- Types of fraud in payment transactions
- Fraud prevention in payment transactions
- Application of artificial intelligence for fraud prevention
We look forward to your participation!
28.08.2025
2:00 pm
Payment fraud is a constant challenge for companies and organizations that carry out financial transactions. Financial institutions are therefore faced with the need to take proactive and effective action against this threat.
The web seminar will discuss how to recognize suspicious transaction patterns and identify warning signs of potential fraud. This helps to recognize fraud attempts at an early stage and react in good time. Best practices for effective risk management in payment transactions will be discussed. This includes continuous monitoring, analyzing fraud statistics and implementing suitable prevention measures. The current challenges for fraud prevention in payment transactions will also be presented.
Our web seminar covers the following key topics:
- Forms of payment
- Types of fraud in payment transactions
- Fraud prevention in payment transactions
- Application of artificial intelligence for fraud prevention
We look forward to your participation!
25.09.2025
2:00 pm
The financial sector is facing increasingly complex challenges when it comes to monitoring transactions. Recognizing suspicious patterns and preventing fraud is essential for compliance, risk management and protection against financial losses. However, traditional, rule-based systems are increasingly reaching their limits.
This web seminar highlights the use of artificial intelligence in transaction monitoring and covers the possible applications of AI-supported systems, insights into best practices, challenges and successful implementations in the financial sector.
Our web seminar covers the following key topics:
- Basics of transaction monitoring
- AI-supported methods
- Challenges and risks
- Best practices and case studies
We look forward to your participation!
30.10.2025
2:00 pm
The financial sector is facing increasingly complex challenges when it comes to monitoring transactions. Recognizing suspicious patterns and preventing fraud is essential for compliance, risk management and protection against financial losses. However, traditional, rule-based systems are increasingly reaching their limits.
This web seminar explores the use of artificial intelligence in transaction monitoring and covers the potential applications of AI-powered systems, insights into best practices, challenges and successful implementations in the financial industry.
Our web seminar covers the following key topics:
- Fundamentals of Transaction Monitoring
- AI-supported methods
- Challenges and risks
- Best practices and case studies
We look forward to your participation!
27.11.2025
2:00 pm
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 their origin and makes financial investigations considerably more difficult.
Find out more about the most important facts on the subject of money laundering, individual money laundering techniques and the principles and methods of money laundering prevention.
Our web seminar covers the following key topics:
- What is money laundering?
- Legal framework at a glance
- Phases of money laundering
- What are the money laundering techniques?
- Money laundering prevention methods
We look forward to your participation!
18.12.2025
2:00 pm
Preventing and combating money laundering is a crucial step in the fight against terrorism and organized crime. The integration of illegal funds into the financial system through complex transactions disguises the origin and makes financial investigations considerably more difficult.
Learn more about the most important facts about money laundering, individual money laundering techniques as well as the basics and methods of money laundering prevention.
Our web seminar covers the following key topics:
- What is money laundering?
- Overview of the legal framework
- Phases of money laundering
- What money laundering techniques are there?
- Money laundering prevention methods
We look forward to your participation!
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 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
25.06.2025
5:00 pm
The regulatory requirements for credit institutions are subject to dynamic change. As a result, the reports to be submitted are becoming increasingly complex and extensive.
This inevitably leads to increasing demands on the qualifications of employees in the reporting system.
In this free web seminar, we provide an overview of the most important notifications and their content.
CURENTIS web seminar "Reporting basics"
The web seminar focuses on the following topics:
- Regulatory principles
- Own funds and own funds requirements
- Liquidity regulations
- Financial Reporting (FinRep)
- Credit reporting
This web seminar is aimed at employees from credit institutions who have had little or no contact with the reporting system and would like to gain an initial overview of the variety of reports.
Moderator:
Jonathan Hantel has been a Senior Consultant at CURENTIS AG since 2023. He has many years of experience in both project work in reporting and operational reporting and specializes in regulatory reporting.
17.12.2025
5:00 pm
Effective risk management is the foundation for the success and stability of any bank. In this web seminar, we offer you a comprehensive insight into the basics of risk management and its practical application in the banking sector.
Discover how sound risk management forms the basis for robust banking processes. In this beginner's seminar, you will receive a comprehensive overview of the basic methods for identifying, assessing and managing risks. We will give you an initial insight into the relevant regulatory requirements and explain their significance for your risk management. CURENTIS will teach you these fundamental concepts in a clear and practical way so that you can build up a solid foundation of knowledge for your further development in the field of risk management.
CURENTIS web seminar "Risk management basics"
Includes the following topics:
- Strategic importance and objectives of risk management
- Current regulatory framework (e.g. MaRisk, CRR)
- Integration of ESG factors into risk management
- Practical methods and tools (e.g. risk identification, risk assessment, scenario analyses)
- Key figures in risk management (such as VaR, RoRaC, stress test results)
This free web seminar is aimed at newcomers as well as professionals who want to refresh and expand their knowledge of modern risk management. Take this opportunity to deepen your understanding of this critical topic and benefit from the expertise of CURENTIS specialists.
Our speaker: Philipp Ehren has been a Senior Consultant at CURENTIS AG since 2021. He has many years ofe experience in the field of credit and risk management. In addition, he hasspecialized in sustainable finance and regulatory reporting.
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 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
27.08.2025
5:00 pm
Mandatory since January 1 - The Corporate Sustainable Reporting Directive, which replaces the previous Non-Financial Reporting Directive (NFRD), is the latest legislation on reporting non-financial information and obliges financial institutions to provide more detailed sustainability reporting. The CSRD significantly expands the non-financial reporting obligations in several respects - in terms of personnel, content, time and scope. This includes information for investors, employees, consumers and other stakeholders. With the web seminar "Sustainability Reporting Guidelines", we support you in the preparation, planning and implementation of a sustainability report in accordance with CSRD. In particular, we explain the materiality analysis as a core element of the directive and illustrate it using practical examples.
CURENTIS web seminar "Sustainability Reporting Guidelines" - 7 steps to CSRD
Includes the following topics:
- Timing of reporting obligations according to company size
- Reporting obligations, regulations and innovations of the directive for credit institutions
- Content of the CSRD in accordance with the European Sustainable Reporting Standards (ESRS)
- Preparation, planning and implementation of a sustainability report
- Guidance on materiality analysis with practical examples
This web seminar is aimed at employees of credit institutions and non-financial companies who are already or will soon be confronted with non-financial reporting in accordance with CSRD.
Yours moderator:
Fabian Brandt has been with CURENTIS AG since 2023. During his work in management consultancies in the field of CSR reporting and sustainable banking, he was able to gain extensive project experience. In addition, he has specialized in sustainable finance with a focus on EU taxonomy.
Sustainability in Banks: Developments at the European Level to Create a Sustainable Financial System
29.10.2025
5:00 pm
Global climate change presents the financial sector with a new challenge: in the global fight against climate change, the financial sector is increasingly being held responsible, while at the same time banks are increasingly confronted with sustainability risks on their own books.
In order to accompany and support banks in overcoming this challenge, CURENTIS has expanded its consulting services to include "Sustainable Banking" and is offering a series of web seminars on sustainability in banks as part of this.
CURENTIS web seminar "Sustainability in banks: Developments at European level to create a sustainable financial system"
Includes the following topics:
- Development of Sustainable Banking / Green Finance
- Impact of sustainability requirements on the financial institution
- EU taxonomy
- ESG Labels & Standards
- EU Green Bond
- CSRD
- CRR ESG Pillar III
- ESG risk guidelines
Our speaker:Artur Kehrein has been a Senior Consultant at CURENTIS AG since 2022. He has many years of experience in risk management and regulatory reporting. He has also specialized in sustainable/green finance and regulatory reporting.ting and regulatory reporting.
CURENTIS Seminars
CURENTIS AG - Your competent business partner in the field of regulatory affairs, compliance and anti-financial crime
CURENTIS AG offers you qualified seminars on our key topics.
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