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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
27.03.2025
2:00 pm
The introduction of the new EU AML Directive, consisting of the three pillars, the introduction of the AMLA, the introduction of the new AMLR and the introduction of the AMLD6 as a basis, is intended to open up new possibilities for combating money laundering in Europe as part of harmonization. However, this also entails implementation and regulatory hurdles.
In this seminar, CURENTIS examines the harmonized Money Laundering Directive with regard to the three intended changes and critically scrutinizes them on the basis of five important core theses:
- Is it even possible to fully implement the harmonization of the countries through the AMLA in the short timeframe provided?
- Does the expansion of the group of obligated parties simplify the work of the newly established AMLA? How should the newly established authority be assessed?
- If harmonization brings the EU further forward in the context of money laundering, why are there also sceptics? CURENTIS takes a critical look at this.
- Do the increased data collection and the required analysis tools endanger the privacy of citizens?
- Will stricter regulations in the wake of the EU AML Directive affect the competitiveness of European financial institutions?
We look forward to your participation!
24.04.2025
2:00 pm
The introduction of the new EU AML Directive, consisting of the three pillars, the introduction of the AMLA, the introduction of the new AMLR and the introduction of the AMLD6 as a basis, is intended to open up new opportunities for Europe to combat money laundering within the framework of harmonization. However, this also entails implementation and regulatory hurdles.
In this seminar, CURENTIS examines the harmonized Anti-Money Laundering Directive with regard to the three intended changes and critically analyses them on the basis of five important core theses:
- Is it even possible to fully implement the harmonization of countries through the AMLA in a short timeframe?
- Does the expansion of the group of obligated parties simplify the work of the newly established AMLA? How should the establishment of the new authority be assessed?
- If harmonization will move the EU forward in the context of money laundering, why are there also sceptics? CURENTIS takes a critical look at this.
- Do the increased data collection and the required analysis tools affect citizens' privacy?
- Do stricter regulations in the wake of the EU AML Directive affect the competitiveness of European financial institutions?
We look forward to your participation!
22.05.2025
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 artificial intelligence can help companies 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 focuses 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!
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!
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.
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
21.03.2025
3:00 p.m.
Mandatory since 1 January - 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.
CURENTIS web seminar "Corporate Sustainable Reporting Directive" - Expansion of non-financial reporting
On Friday, March 21, 2025 from 3:00 p.m. to 4:00 p.m.
The web seminar includes, among other things:
- Reporting obligations, regulations and innovations of the directive for credit institutions
- Content of the CSRD in accordance with the European Sustainable Reporting Standards (ESRS)
- Double materiality and audit obligation
- Challenges for companies
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.
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. He has also specialized in sustainable finance with a focus on EU taxonomy.
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.
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