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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 the significant impacts of the new EU Anti-Money Laundering Regulation (AMLR) and provided insights on regulatory reporting shifts.

Company announcements

  • CURENTIS

    CURENTIS explains new UBO calculation according to AMLR

    AMLR Art. 52 Para. 1 replaces dominance method with pure accumulation principle from 25% for KYC processes. CURENTIS offers support in adaptation.

  • 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.

  • CURENTIS

    CURENTIS explains AMLR changes to closely associated persons of PEPs

    AMLR expands the category to include joint economic entitlements and de-facto-PEP structures. CURENTIS offers support in adapting processes and training.

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