Latest CURENTIS News & Updates

See the latest news and media coverage for CURENTIS. We track all announcements, press releases, and industry mentions in real time, all in one place.

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CURENTIS

Product and consulting firm for regulatory reporting and anti-financial crime

curentis.com
Headquarters
Oberursel (Taunus), Germany
Founded year
2009
Company type
Public company
Number of employees
25–50

Last updated

Latest news about CURENTIS

In short: CURENTIS analyzed new EU Anti-Money Laundering regulations, reported on global financial crime cases, and expanded its ESG and KYC consulting services.

Company announcements

CURENTIS

CURENTIS explains changes due to AMLR

The AMLR allows official alternative documents with criteria such as name, date of birth, photo, signature, number and security features. Institutions must adapt KYC policies, audit checklists, systems and front office training.

CURENTIS

CURENTIS explains changes to the PEP family members definition from GWG to AMLR

The definition expands EU-wide to include partners, siblings of highest state offices and similar relationships. Institutions must adapt KYC processes. CURENTIS offers support.

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Media coverage

PresseBox

The Corona crisis has generated a digitalization boost in many areas, but at the same time has also made the gaps clearly visible

The Corona crisis has generated a digitalization boost in many areas, but at the same time has also made the gaps clearly visible.

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