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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

Introduction to Transaction Monitoring

Introduction to Transaction Monitoring

Online event,
Free of charge

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 [...]

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02 February 2023
Anti-Money Laundering in the fight against environmental crime

Anti-Money Laundering in the fight against environmental crime

Online event,
Free of charge

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 [...]

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02 March 2023
KYC for capital management companies

KYC for capital management companies

Online event,
Free of charge

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 [...]

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06 April 2023
Getting started with money laundering prevention

Getting started with money laundering prevention

Online event,
Free of charge

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 [...]

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04 May 2023
Sanctions and embargoes and their relevance to AML processes.

Sanctions and embargoes and their relevance to AML processes.

Online event,
Free of charge

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 [...]

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01 June 2023
Impact of the Supply Chain Act on the KYC process.

Impact of the Supply Chain Act on the KYC process.

Online event,
Free of charge

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 [...]

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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 [...]

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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

Risk management basics

Risk management basics

Online event,
Free of charge

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 [...]

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24 February 2023
A New Message - Presentation of the FinStabDEV

A New Message - Presentation of the FinStabDEV

Online event,
Free of charge

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 [...]

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31 March 2023
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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28 April 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

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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17 February 2023
Sustainability in banks: developments at European level to create a sustainable financial system

Sustainability in banks: developments at European level to create a sustainable financial system

Online event,
Free of charge

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 [...]

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21 April 2023
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 [...]

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23 June 2023
Impact of the Supply Chain Act on the KYC process.

Impact of the Supply Chain Act on the KYC process.

Online event,
Free of charge

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 "
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

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

KYC Know Your Customer

KYC Know Your Customer

Online event,
€790

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 [...]

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24 February 2023