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
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 "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
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 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 "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 "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 "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 "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