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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 presenters 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 learn 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 coupled 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

Understanding money laundering - an introduction to money laundering prevention

Preventing and combating money laundering is a crucial step in the fight against terrorism and organized crime. The infiltration of illegal funds into the financial system through complex transactions disguises the origin [...]

Free of charge
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25 April 2024
Online event,

US AML guidelines and their influence on German banks

Knowingly or unintentionally, individuals and organizations from various countries are involved in financial crime. Because the U.S. financial system remains central, even crimes committed entirely outside the U.S. financial [...]

Free of charge
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23 May 2024
Online event,

Fraud prevention with money transfer service providers

In this web seminar, we take a targeted look at fraud prevention for money transfer service providers. With the growing requirements and regulations in the financial sector, it is becoming essential for money transfer service providers to proactively implement fraud prevention measures [...].

Free of charge
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27 June 2024
Online event,

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

Liquidity under control

Effective liquidity management is essential to ensure that banks are able to meet all liquidity requirements even in difficult times In this free web seminar, we provide an overview of the [...]

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26 April 2024
Online event,

Reporting basics

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 [...]

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31 May 2024
Online event,

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

"Green Asset Ratio" - the foundation of sustainability reporting for banks

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 [...]

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19 April 2024
Online event,

Corporate Sustainable Reporting Directive - extension of non-financial reporting

Mandatory since January 1 - The Corporate Sustainable Reporting Directive, which replaces the previous Non-Financial Reporting Directive (NFRD), is the latest legislation on the reporting of non-financial information and obliges financial institutions [...]

Free of charge
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03 May 2024
Online event,

Sustainability in Banks: Developments at the European Level to Create a Sustainable Financial System

Global climate change poses a new challenge for the financial sector: In the global fight against climate change, the financial sector is increasingly being held responsible, while at the same time credit institutions are [...]

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21 June 2024
Online event,

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 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

There are no upcoming events at this time