CURENTIS Banking - Conseil et numérisation innovante –

<img fetchpriority="high" width="495" height="371" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" class="wp-image-156 avia-img-lazy-loading-not-156 attachment-portfolio size-portfolio wp-post-image ewww_webp" alt="" decoding="async" data-src-img="https://curentis.com/wp-content/uploads/2022/02/Pia_Johannemann.jpg" data-src-webp="https://curentis.com/wp-content/uploads/2022/02/Pia_Johannemann.jpg.webp" data-eio="j" /><noscript><img fetchpriority="high" width="495" height="371" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" class="wp-image-156 avia-img-lazy-loading-not-156 attachment-portfolio size-portfolio wp-post-image ewww_webp" alt="" decoding="async" data-src-img="https://curentis.com/wp-content/uploads/2022/02/Pia_Johannemann.jpg" data-src-webp="https://curentis.com/wp-content/uploads/2022/02/Pia_Johannemann.jpg.webp" data-eio="j" /><noscript><img fetchpriority="high" width="495" height="371" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" class="wp-image-156 avia-img-lazy-loading-not-156 attachment-portfolio size-portfolio wp-post-image ewww_webp" alt="" decoding="async" data-src-img="https://curentis.com/wp-content/uploads/2022/02/Pia_Johannemann.jpg" data-src-webp="https://curentis.com/wp-content/uploads/2022/02/Pia_Johannemann.jpg.webp" data-eio="j" /><noscript><img fetchpriority="high" width="495" height="371" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" class="wp-image-156 avia-img-lazy-loading-not-156 attachment-portfolio size-portfolio wp-post-image ewww_webp" alt="" decoding="async" data-src-img="https://curentis.com/wp-content/uploads/2022/02/Pia_Johannemann.jpg" data-src-webp="https://curentis.com/wp-content/uploads/2022/02/Pia_Johannemann.jpg.webp" data-eio="j" /><noscript><img fetchpriority="high" width="495" height="371" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" class="wp-image-156 avia-img-lazy-loading-not-156 attachment-portfolio size-portfolio wp-post-image ewww_webp" alt="" decoding="async" data-src-img="https://curentis.com/wp-content/uploads/2022/02/Pia_Johannemann.jpg" data-src-webp="https://curentis.com/wp-content/uploads/2022/02/Pia_Johannemann.jpg.webp" data-eio="j" /><noscript><img fetchpriority="high" width="495" height="371" src="https://curentis.com/wp-content/uploads/2022/02/Pia_Johannemann.jpg" class="wp-image-156 avia-img-lazy-loading-not-156 attachment-portfolio size-portfolio wp-post-image" alt="" decoding="async" />

Le Green Deal se transforme en greenwashing ? Résistances à la taxinomie européenne

Crise ukrainienne : que signifierait une sanction SWIFT de la Russie ?

L'exclusion de la Russie du réseau SWIFTNet aurait des conséquences considérables pour la Russie et l'Europe. CURENTIS décrit l'importance du réseau SWIFTNet et examine les répercussions concrètes qui menacent en particulier les banques. Le système SWIFTNet...

<img fetchpriority="high" width="495" height="371" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" class="wp-image-156 avia-img-lazy-loading-not-156 attachment-portfolio size-portfolio wp-post-image ewww_webp" alt="" decoding="async" data-src-img="https://curentis.com/wp-content/uploads/2022/02/Pia_Johannemann.jpg" data-src-webp="https://curentis.com/wp-content/uploads/2022/02/Pia_Johannemann.jpg.webp" data-eio="j" /><noscript><img fetchpriority="high" width="495" height="371" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" class="wp-image-156 avia-img-lazy-loading-not-156 attachment-portfolio size-portfolio wp-post-image ewww_webp" alt="" decoding="async" data-src-img="https://curentis.com/wp-content/uploads/2022/02/Pia_Johannemann.jpg" data-src-webp="https://curentis.com/wp-content/uploads/2022/02/Pia_Johannemann.jpg.webp" data-eio="j" /><noscript><img fetchpriority="high" width="495" height="371" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" class="wp-image-156 avia-img-lazy-loading-not-156 attachment-portfolio size-portfolio wp-post-image ewww_webp" alt="" decoding="async" data-src-img="https://curentis.com/wp-content/uploads/2022/02/Pia_Johannemann.jpg" data-src-webp="https://curentis.com/wp-content/uploads/2022/02/Pia_Johannemann.jpg.webp" data-eio="j" /><noscript><img fetchpriority="high" width="495" height="371" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" class="wp-image-156 avia-img-lazy-loading-not-156 attachment-portfolio size-portfolio wp-post-image ewww_webp" alt="" decoding="async" data-src-img="https://curentis.com/wp-content/uploads/2022/02/Pia_Johannemann.jpg" data-src-webp="https://curentis.com/wp-content/uploads/2022/02/Pia_Johannemann.jpg.webp" data-eio="j" /><noscript><img fetchpriority="high" width="495" height="371" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" class="wp-image-156 avia-img-lazy-loading-not-156 attachment-portfolio size-portfolio wp-post-image ewww_webp" alt="" decoding="async" data-src-img="https://curentis.com/wp-content/uploads/2022/02/Pia_Johannemann.jpg" data-src-webp="https://curentis.com/wp-content/uploads/2022/02/Pia_Johannemann.jpg.webp" data-eio="j" /><noscript><img fetchpriority="high" width="495" height="371" src="https://curentis.com/wp-content/uploads/2022/02/Pia_Johannemann.jpg" class="wp-image-156 avia-img-lazy-loading-not-156 attachment-portfolio size-portfolio wp-post-image" alt="" decoding="async" />

C'est CURENTIS. C'est NOUS.

Pia Johannemann est consultante junior chez CURENTIS AG depuis octobre 2021. Grâce à ses études internationales en management et à son expérience en matière de projets, elle a pu acquérir de solides connaissances dans les domaines de l'analyse...

<img fetchpriority="high" width="495" height="371" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" class="wp-image-156 avia-img-lazy-loading-not-156 attachment-portfolio size-portfolio wp-post-image ewww_webp" alt="" decoding="async" data-src-img="https://curentis.com/wp-content/uploads/2022/02/Pia_Johannemann.jpg" data-src-webp="https://curentis.com/wp-content/uploads/2022/02/Pia_Johannemann.jpg.webp" data-eio="j" /><noscript><img fetchpriority="high" width="495" height="371" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" class="wp-image-156 avia-img-lazy-loading-not-156 attachment-portfolio size-portfolio wp-post-image ewww_webp" alt="" decoding="async" data-src-img="https://curentis.com/wp-content/uploads/2022/02/Pia_Johannemann.jpg" data-src-webp="https://curentis.com/wp-content/uploads/2022/02/Pia_Johannemann.jpg.webp" data-eio="j" /><noscript><img fetchpriority="high" width="495" height="371" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" class="wp-image-156 avia-img-lazy-loading-not-156 attachment-portfolio size-portfolio wp-post-image ewww_webp" alt="" decoding="async" data-src-img="https://curentis.com/wp-content/uploads/2022/02/Pia_Johannemann.jpg" data-src-webp="https://curentis.com/wp-content/uploads/2022/02/Pia_Johannemann.jpg.webp" data-eio="j" /><noscript><img fetchpriority="high" width="495" height="371" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" class="wp-image-156 avia-img-lazy-loading-not-156 attachment-portfolio size-portfolio wp-post-image ewww_webp" alt="" decoding="async" data-src-img="https://curentis.com/wp-content/uploads/2022/02/Pia_Johannemann.jpg" data-src-webp="https://curentis.com/wp-content/uploads/2022/02/Pia_Johannemann.jpg.webp" data-eio="j" /><noscript><img fetchpriority="high" width="495" height="371" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" class="wp-image-156 avia-img-lazy-loading-not-156 attachment-portfolio size-portfolio wp-post-image ewww_webp" alt="" decoding="async" data-src-img="https://curentis.com/wp-content/uploads/2022/02/Pia_Johannemann.jpg" data-src-webp="https://curentis.com/wp-content/uploads/2022/02/Pia_Johannemann.jpg.webp" data-eio="j" /><noscript><img fetchpriority="high" width="495" height="371" src="https://curentis.com/wp-content/uploads/2022/02/Pia_Johannemann.jpg" class="wp-image-156 avia-img-lazy-loading-not-156 attachment-portfolio size-portfolio wp-post-image" alt="" decoding="async" />

Des règles uniformes en Europe et le rôle de l'AFCA : contenu du colloque de la BaFin sur la surveillance du blanchiment d'argent

Lutte contre la criminalité financière

Jugement de la BGH : la certification notariale ne suffit pas pour l'identification dans le processus KYC

Sur la base d'une bataille judiciaire de plusieurs instances, la Cour fédérale de justice a rendu l'année dernière le jugement selon lequel, dans le cadre de l'identification selon la loi sur le blanchiment d'argent, les authentifications notariales ne satisfont pas aux exigences....

<img fetchpriority="high" width="495" height="371" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" class="wp-image-156 avia-img-lazy-loading-not-156 attachment-portfolio size-portfolio wp-post-image ewww_webp" alt="" decoding="async" data-src-img="https://curentis.com/wp-content/uploads/2022/02/Pia_Johannemann.jpg" data-src-webp="https://curentis.com/wp-content/uploads/2022/02/Pia_Johannemann.jpg.webp" data-eio="j" /><noscript><img fetchpriority="high" width="495" height="371" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" class="wp-image-156 avia-img-lazy-loading-not-156 attachment-portfolio size-portfolio wp-post-image ewww_webp" alt="" decoding="async" data-src-img="https://curentis.com/wp-content/uploads/2022/02/Pia_Johannemann.jpg" data-src-webp="https://curentis.com/wp-content/uploads/2022/02/Pia_Johannemann.jpg.webp" data-eio="j" /><noscript><img fetchpriority="high" width="495" height="371" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" class="wp-image-156 avia-img-lazy-loading-not-156 attachment-portfolio size-portfolio wp-post-image ewww_webp" alt="" decoding="async" data-src-img="https://curentis.com/wp-content/uploads/2022/02/Pia_Johannemann.jpg" data-src-webp="https://curentis.com/wp-content/uploads/2022/02/Pia_Johannemann.jpg.webp" data-eio="j" /><noscript><img fetchpriority="high" width="495" height="371" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" class="wp-image-156 avia-img-lazy-loading-not-156 attachment-portfolio size-portfolio wp-post-image ewww_webp" alt="" decoding="async" data-src-img="https://curentis.com/wp-content/uploads/2022/02/Pia_Johannemann.jpg" data-src-webp="https://curentis.com/wp-content/uploads/2022/02/Pia_Johannemann.jpg.webp" data-eio="j" /><noscript><img fetchpriority="high" width="495" height="371" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" class="wp-image-156 avia-img-lazy-loading-not-156 attachment-portfolio size-portfolio wp-post-image ewww_webp" alt="" decoding="async" data-src-img="https://curentis.com/wp-content/uploads/2022/02/Pia_Johannemann.jpg" data-src-webp="https://curentis.com/wp-content/uploads/2022/02/Pia_Johannemann.jpg.webp" data-eio="j" /><noscript><img fetchpriority="high" width="495" height="371" src="https://curentis.com/wp-content/uploads/2022/02/Pia_Johannemann.jpg" class="wp-image-156 avia-img-lazy-loading-not-156 attachment-portfolio size-portfolio wp-post-image" alt="" decoding="async" />

Le GAFI publie son rapport annuel 2020 - 2021

<img fetchpriority="high" width="495" height="371" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" class="wp-image-156 avia-img-lazy-loading-not-156 attachment-portfolio size-portfolio wp-post-image ewww_webp" alt="" decoding="async" data-src-img="https://curentis.com/wp-content/uploads/2022/02/Pia_Johannemann.jpg" data-src-webp="https://curentis.com/wp-content/uploads/2022/02/Pia_Johannemann.jpg.webp" data-eio="j" /><noscript><img fetchpriority="high" width="495" height="371" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" class="wp-image-156 avia-img-lazy-loading-not-156 attachment-portfolio size-portfolio wp-post-image ewww_webp" alt="" decoding="async" data-src-img="https://curentis.com/wp-content/uploads/2022/02/Pia_Johannemann.jpg" data-src-webp="https://curentis.com/wp-content/uploads/2022/02/Pia_Johannemann.jpg.webp" data-eio="j" /><noscript><img fetchpriority="high" width="495" height="371" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" class="wp-image-156 avia-img-lazy-loading-not-156 attachment-portfolio size-portfolio wp-post-image ewww_webp" alt="" decoding="async" data-src-img="https://curentis.com/wp-content/uploads/2022/02/Pia_Johannemann.jpg" data-src-webp="https://curentis.com/wp-content/uploads/2022/02/Pia_Johannemann.jpg.webp" data-eio="j" /><noscript><img fetchpriority="high" width="495" height="371" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" class="wp-image-156 avia-img-lazy-loading-not-156 attachment-portfolio size-portfolio wp-post-image ewww_webp" alt="" decoding="async" data-src-img="https://curentis.com/wp-content/uploads/2022/02/Pia_Johannemann.jpg" data-src-webp="https://curentis.com/wp-content/uploads/2022/02/Pia_Johannemann.jpg.webp" data-eio="j" /><noscript><img fetchpriority="high" width="495" height="371" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" class="wp-image-156 avia-img-lazy-loading-not-156 attachment-portfolio size-portfolio wp-post-image ewww_webp" alt="" decoding="async" data-src-img="https://curentis.com/wp-content/uploads/2022/02/Pia_Johannemann.jpg" data-src-webp="https://curentis.com/wp-content/uploads/2022/02/Pia_Johannemann.jpg.webp" data-eio="j" /><noscript><img fetchpriority="high" width="495" height="371" src="https://curentis.com/wp-content/uploads/2022/02/Pia_Johannemann.jpg" class="wp-image-156 avia-img-lazy-loading-not-156 attachment-portfolio size-portfolio wp-post-image" alt="" decoding="async" />

C'est CURENTIS. C'est NOUS.

Pia Johannemann est consultante junior chez CURENTIS AG depuis octobre 2021. Grâce à ses études internationales en management et à son expérience en matière de projets, elle a pu acquérir de solides connaissances dans les domaines de l'analyse...

<img fetchpriority="high" width="495" height="371" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" class="wp-image-156 avia-img-lazy-loading-not-156 attachment-portfolio size-portfolio wp-post-image ewww_webp" alt="" decoding="async" data-src-img="https://curentis.com/wp-content/uploads/2022/02/Pia_Johannemann.jpg" data-src-webp="https://curentis.com/wp-content/uploads/2022/02/Pia_Johannemann.jpg.webp" data-eio="j" /><noscript><img fetchpriority="high" width="495" height="371" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" class="wp-image-156 avia-img-lazy-loading-not-156 attachment-portfolio size-portfolio wp-post-image ewww_webp" alt="" decoding="async" data-src-img="https://curentis.com/wp-content/uploads/2022/02/Pia_Johannemann.jpg" data-src-webp="https://curentis.com/wp-content/uploads/2022/02/Pia_Johannemann.jpg.webp" data-eio="j" /><noscript><img fetchpriority="high" width="495" height="371" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" class="wp-image-156 avia-img-lazy-loading-not-156 attachment-portfolio size-portfolio wp-post-image ewww_webp" alt="" decoding="async" data-src-img="https://curentis.com/wp-content/uploads/2022/02/Pia_Johannemann.jpg" data-src-webp="https://curentis.com/wp-content/uploads/2022/02/Pia_Johannemann.jpg.webp" data-eio="j" /><noscript><img fetchpriority="high" width="495" height="371" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" class="wp-image-156 avia-img-lazy-loading-not-156 attachment-portfolio size-portfolio wp-post-image ewww_webp" alt="" decoding="async" data-src-img="https://curentis.com/wp-content/uploads/2022/02/Pia_Johannemann.jpg" data-src-webp="https://curentis.com/wp-content/uploads/2022/02/Pia_Johannemann.jpg.webp" data-eio="j" /><noscript><img fetchpriority="high" width="495" height="371" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" class="wp-image-156 avia-img-lazy-loading-not-156 attachment-portfolio size-portfolio wp-post-image ewww_webp" alt="" decoding="async" data-src-img="https://curentis.com/wp-content/uploads/2022/02/Pia_Johannemann.jpg" data-src-webp="https://curentis.com/wp-content/uploads/2022/02/Pia_Johannemann.jpg.webp" data-eio="j" /><noscript><img fetchpriority="high" width="495" height="371" src="https://curentis.com/wp-content/uploads/2022/02/Pia_Johannemann.jpg" class="wp-image-156 avia-img-lazy-loading-not-156 attachment-portfolio size-portfolio wp-post-image" alt="" decoding="async" />

Augmentation massive du volume des communications parmi les notaires : L'ordonnance GwGMeldV-Immobilier porte ses fruits

Lutte contre la criminalité financière

<img fetchpriority="high" width="495" height="371" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" class="wp-image-156 avia-img-lazy-loading-not-156 attachment-portfolio size-portfolio wp-post-image ewww_webp" alt="" decoding="async" data-src-img="https://curentis.com/wp-content/uploads/2022/02/Pia_Johannemann.jpg" data-src-webp="https://curentis.com/wp-content/uploads/2022/02/Pia_Johannemann.jpg.webp" data-eio="j" /><noscript><img fetchpriority="high" width="495" height="371" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" class="wp-image-156 avia-img-lazy-loading-not-156 attachment-portfolio size-portfolio wp-post-image ewww_webp" alt="" decoding="async" data-src-img="https://curentis.com/wp-content/uploads/2022/02/Pia_Johannemann.jpg" data-src-webp="https://curentis.com/wp-content/uploads/2022/02/Pia_Johannemann.jpg.webp" data-eio="j" /><noscript><img fetchpriority="high" width="495" height="371" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" class="wp-image-156 avia-img-lazy-loading-not-156 attachment-portfolio size-portfolio wp-post-image ewww_webp" alt="" decoding="async" data-src-img="https://curentis.com/wp-content/uploads/2022/02/Pia_Johannemann.jpg" data-src-webp="https://curentis.com/wp-content/uploads/2022/02/Pia_Johannemann.jpg.webp" data-eio="j" /><noscript><img fetchpriority="high" width="495" height="371" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" class="wp-image-156 avia-img-lazy-loading-not-156 attachment-portfolio size-portfolio wp-post-image ewww_webp" alt="" decoding="async" data-src-img="https://curentis.com/wp-content/uploads/2022/02/Pia_Johannemann.jpg" data-src-webp="https://curentis.com/wp-content/uploads/2022/02/Pia_Johannemann.jpg.webp" data-eio="j" /><noscript><img fetchpriority="high" width="495" height="371" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" class="wp-image-156 avia-img-lazy-loading-not-156 attachment-portfolio size-portfolio wp-post-image ewww_webp" alt="" decoding="async" data-src-img="https://curentis.com/wp-content/uploads/2022/02/Pia_Johannemann.jpg" data-src-webp="https://curentis.com/wp-content/uploads/2022/02/Pia_Johannemann.jpg.webp" data-eio="j" /><noscript><img fetchpriority="high" width="495" height="371" src="https://curentis.com/wp-content/uploads/2022/02/Pia_Johannemann.jpg" class="wp-image-156 avia-img-lazy-loading-not-156 attachment-portfolio size-portfolio wp-post-image" alt="" decoding="async" />

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