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
This informative webinar delves into the critical Know Your Customer (KYC) process, focusing specifically on its application to corporate clients. We'll explore the background and significance of KYC in today's [...]
In this informative webinar, we'll delve into the critical topic of money laundering and terrorist financing, providing you with essential knowledge to combat these financial crimes. This webinar will equip [...]
This comprehensive webinar explores the critical role of sanctions and embargoes in Anti-Money Laundering (AML) processes, with a focus on creating transparency in financial and trade systems. We'll examine various [...]
In this insightful webinar, we explore the crucial intersection of Know Your Customer (KYC) processes and sustainable banking practices. As regulatory bodies increasingly focus on sustainability, financial institutions must adapt [...]
We are pleased to invite you to an in-depth webinar focusing on "US AML Guidelines and their influence on German Banks." This event will provide valuable insights for banking professionals [...]
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
A functioning risk management system 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 in concrete terms for [...]
The regulatory requirements for banks are subject to dynamic change. The reports are therefore becoming increasingly complex and extensive. This inevitably leads to increasing demands on employees in the 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 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
From 2024, many banks will have to significantly expand their sustainability reporting. The central component is the so-called Green Asset Ratio (GAR). This is a sustainability indicator that [...]
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 [...]
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
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