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
When establishing a business relationship with a customer, financial institutions are required to apply financial security measures to prevent money laundering and terrorist financing. One of these is ongoing monitoring of the business relationship. The analysis [...]
Find out more "In general, environmental crime refers to all actions that violate norms that serve to protect the environment. It includes a wide range of illegal activities starting from waste and timber trade, fishing [...]
Find out more "Preventing and combating money laundering is an important part of the fight against organized crime. The implementation of measures in the area of money laundering prevention nevertheless have a need for improvement, because in [...]
Find out more "Preventing and combating money laundering is an important part of the fight against terrorism and organized crime. The infiltration of illicit funds into the financial system using nested transactions disguises their origin [...]
Find out more "At the latest since the Western sanctions against Russia and Belarus in the course of Russia's war of aggression against Ukraine, sanctions, their effects and their political signaling have received a lot of attention. Banks are [...]
Find out more "Due to the entry into force of the Supply Chain Act in Germany on 01.01.2023, many companies will have to make adjustments in the area of supply chain auditing. In particular, the financial sector is affected more than many think, as [...]
Find out more "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 [...]
Find out more "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 "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 "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 [...]
Find out more "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
A functioning risk management is one of the most important foundations for a bank. In this web seminar, we provide a comprehensive overview of the basics of risk management. What does risk management mean concretely for the [...]
Find out more "May 2023 is the first reporting deadline for the new FinStabDEV. 2022 must be used for preparation. Our web seminar gives you an overview of the professional requirements and technical [...]
Find out more "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 [...]
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 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
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 [...]
Find out more "Global climate change poses a new challenge to the financial industry: in the global fight against climate change, the financial sector is increasingly being held accountable, while at the same time, credit institutions in their own [...]
Find out more "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 "Due to the entry into force of the Supply Chain Act in Germany on 01.01.2023, many companies will have to make adjustments in the area of supply chain auditing. In particular, the financial sector is affected more than many think, as [...]
Find out more "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 "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 [...]
Find out more "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
The fight against financial crime remains a major challenge for many companies. Due to stricter requirements of the EU Directive and the amendment of the Money Laundering Act, obligated [...]
Find out more "