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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 Prevete
Consultant and moderator
T: +49 (0) 6171 - 95 598 0
training@curentis.com
25.09.2025
2:00 pm
The financial sector is facing increasingly complex challenges when it comes to monitoring transactions. Recognizing suspicious patterns and preventing fraud is essential for compliance, risk management and protection against financial losses. However, traditional, rule-based systems are increasingly reaching their limits.
This web seminar highlights the use of artificial intelligence in transaction monitoring and covers the possible applications of AI-supported systems, insights into best practices, challenges and successful implementations in the financial sector.
Our web seminar covers the following key topics:
- Basics of transaction monitoring
- AI-supported methods
- Challenges and risks
- Best practices and case studies
We look forward to your participation!
30.10.2025
2:00 pm
The financial sector is facing increasingly complex challenges when it comes to monitoring transactions. Recognizing suspicious patterns and preventing fraud is essential for compliance, risk management and protection against financial losses. However, traditional, rule-based systems are increasingly reaching their limits.
This web seminar explores the use of artificial intelligence in transaction monitoring and covers the potential applications of AI-powered systems, insights into best practices, challenges and successful implementations in the financial industry.
Our web seminar covers the following key topics:
- Fundamentals of Transaction Monitoring
- AI-supported methods
- Challenges and risks
- Best practices and case studies
We look forward to your participation!
27.11.2025
2:00 pm
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 their origin and makes financial investigations considerably more difficult.
Find out more about the most important facts on the subject of money laundering, individual money laundering techniques and the principles and methods of money laundering prevention.
Our web seminar covers the following key topics:
- What is money laundering?
- Legal framework at a glance
- Phases of money laundering
- What are the money laundering techniques?
- Money laundering prevention methods
We look forward to your participation!
18.12.2025
2:00 pm
Preventing and combating money laundering is a crucial step in the fight against terrorism and organized crime. The integration of illegal funds into the financial system through complex transactions disguises the origin and makes financial investigations considerably more difficult.
Learn more about the most important facts about money laundering, individual money laundering techniques as well as the basics and methods of money laundering prevention.
Our web seminar covers the following key topics:
- What is money laundering?
- Overview of the legal framework
- Phases of money laundering
- What money laundering techniques are there?
- Money laundering prevention methods
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
17.12.2025
5:00 pm
Effective risk management is the foundation for the success and stability of any bank. In this web seminar, we offer you a comprehensive insight into the basics of risk management and its practical application in the banking sector.
Discover how sound risk management forms the basis for robust banking processes. In this beginner's seminar, you will receive a comprehensive overview of the basic methods for identifying, assessing and managing risks. We will give you an initial insight into the relevant regulatory requirements and explain their significance for your risk management. CURENTIS will teach you these fundamental concepts in a clear and practical way so that you can build up a solid foundation of knowledge for your further development in the field of risk management.
CURENTIS web seminar "Risk management basics"
Includes the following topics:
- Strategic importance and objectives of risk management
- Current regulatory framework (e.g. MaRisk, CRR)
- Integration of ESG factors into risk management
- Practical methods and tools (e.g. risk identification, risk assessment, scenario analyses)
- Key figures in risk management (such as VaR, RoRaC, stress test results)
This free web seminar is aimed at newcomers as well as professionals who want to refresh and expand their knowledge of modern risk management. Take this opportunity to deepen your understanding of this critical topic and benefit from the expertise of CURENTIS specialists.
Our speaker: Philipp Ehren has been a Senior Consultant at CURENTIS AG since 2021. He has many years ofe experience in the field of credit and risk management. In addition, he hasspecialized in sustainable finance and 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
Sustainability in Banks: Developments at the European Level to Create a Sustainable Financial System
29.10.2025
5:00 pm
Global climate change presents the financial sector with a new challenge: in the global fight against climate change, the financial sector is increasingly being held responsible, while at the same time banks are increasingly confronted with sustainability risks on their own books.
In order to accompany and support banks in overcoming this challenge, CURENTIS has expanded its consulting services to include "Sustainable Banking" and is offering a series of web seminars on sustainability in banks as part of this.
CURENTIS web seminar "Sustainability in banks: Developments at European level to create a sustainable financial system"
Includes the following topics:
- Development of Sustainable Banking / Green Finance
- Impact of sustainability requirements on the financial institution
- EU taxonomy
- ESG Labels & Standards
- EU Green Bond
- CSRD
- CRR ESG Pillar III
- ESG risk guidelines
Our speaker:Artur Kehrein has been a Senior Consultant at CURENTIS AG since 2022. He has many years of experience in risk management and regulatory reporting. He has also specialized in sustainable/green finance and regulatory reporting.ting and regulatory reporting.
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 Prevete
Consultant and moderator
T: +49 (0) 6171 - 95 598 0
training@curentis.com