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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
29.01.2026
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!
26.02.2026
2:00 pm
With the 6th EU Money Laundering Directive, stricter requirements for the "Know Your Customer" process will come into force in 2026. Banks and financial service providers are faced with the task of fundamentally reviewing their existing customer identification and monitoring procedures. In this web seminar, CURENTIS will show which regulatory adjustments are necessary, how due diligence obligations are changing, and which new technologies can support implementation.
Learn how regulatory changes can be efficiently integrated into existing KYC processes. Discover best practices that institutions can use to strengthen their compliance while reducing costs and risks.
We look forward to your participation!
26.03.2026
2:00 pm
In 2026, the 6th EU Anti-Money Laundering Directive will significantly reshape customer due diligence (CDD) and KYC processes. Financial institutions must reassess identification, verification, and ongoing monitoring procedures to align with higher regulatory standards.
This web seminar by CURENTIS explains how the new directive changes the concept of customer risk profiling, introduces broader liability scopes, and promotes technological innovation in compliance management. Participants will gain practical insights into adapting existing systems, streamlining operations, and maintaining compliance with minimal business disruption.
We look forward to your participation!
30.04.2026
2:00 pm
The 6th EU Money Laundering Directive is now approaching its final implementation. With the establishment of the AMLA (Anti-Money Laundering Authority), the introduction of the new AMLR (EU Money Laundering Directive) and AMLD6 (6th EU Money Laundering Directive), the foundation has been laid for a harmonized European system to combat money laundering and terrorist financing.
The new EU Money Laundering Directive will focus on expanded requirements for data integrity, traceability, and transparency in 2026. This webinar highlights how institutions should realign their data architectures to meet regulatory requirements for governance, retention periods, and data availability.
Learn why a robust data strategy will be crucial for effective AML compliance in the future—and how the targeted use of modern technologies such as AI and machine learning can improve data quality and risk detection.
We look forward to your participation!
28.05.2026
2:00 pm
The 6th EU AML Directive is now approaching its final stage of implementation. With the establishment of the AMLA (Anti-Money Laundering Authority), the introduction of the new AMLR (EU Anti-Money Laundering Regulation), and the AMLD6 (6th EU Anti-Money Laundering Directive), the foundation has been laid for a harmonized European system to combat money laundering and terrorist financing.
Data will play a central role in AML compliance under the new directive coming into force in 2026. The session explores the regulatory expectations around traceability, accessibility, and ownership of financial data across systems.
You will learn how a strong data governance framework can transform compliance from a reactive obligation into a proactive advantage. Discover approaches to leveraging analytics and automation to enhance data validation, support audit readiness, and build resilient infrastructures that meet tomorrow’s AML demands.
We look forward to your participation!
25.06.2026
2:00 pm
Iranian shadow banks and non-transparent financial structures are increasingly posing a risk to the international banking system. In this CURENTIS web seminar, we analyze the latest developments in Iran's shadow banking sector, its global interdependencies, and the implications for European banks.
Participants will gain insight into current sanction landscapes, practical challenges in detecting suspicious transactions, and strategies for minimizing risk. The webinar provides practical recommendations on how institutions can adapt their monitoring and strengthen their compliance frameworks in a targeted manner to prevent sanctions and reputational risks.
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
21.01.2026
5:00 pm
The regulatory requirements for credit institutions are subject to dynamic change. As a result, the reports that must be submitted are becoming increasingly complex and extensive.
This inevitably leads to increasing demands on the qualifications of employees in the reporting system. .
In this free webinar, we provide an overview of the most important reports and their contents.
CURENTIS web seminar "Reporting basics"
The web seminar focuses on the following topics:
- Regulatory principles
- Own funds and own funds requirements
- Liquidity regulations
- Financial Reporting (FinRep)
- Credit reporting
This web seminar is aimed at employees of credit institutions who have had little or no previous contact with reporting requirements and would like to gain an initial overview of the wide range of reports.
Moderator:
Jonathan Hantel has been a senior consultant at CURENTIS AG since 2023. He has many years of experience in both project work in reporting and operational report generation, and specializes in aregulatory reporting.
25.02.2026
5:00 pm
From model to compliance: AI governance in light of the EU AI Act
The EU AI Act sets new requirements for the development, use, and control of AI systems. In addition to technical specifications, the introduction of a robust AI and data governance framework is a particular focus. Companies must ensure that models are not only powerful, but also properly documented, monitored, and operated with high-quality, compliant data. This webinar provides practical guidance on how to design AI models and data processes in a way that allows innovation and compliance to go hand in hand.
CURENTIS Web Seminar "From Model to Compliance: AI Governance in Light of the EU AI Act"
Includes the following topics:
- Fundamentals of AI governance in the EU AI Act: Roles, responsibilities, and governance requirements throughout the AI lifecycle.
- From model design to compliance: Technical, organizational, and documentary measures for compliant AI systems.
- Data governance as a compliance component: Requirements for data quality, data management, data sets for training/testing, and their documentation.
- High-risk AI and GPAI models: Obligations for model development, risk management, and ongoing monitoring.
- Transparency, monitoring, and auditability: How to make model and data processes traceable and auditable.
Who should participate?
This free webinar is aimed at compliance officers, AI and data experts, executives, and anyone responsible for governance, data management, or regulatory implementation in their company.
Be part of this important exchange and prepare your company optimally for the requirements of the EU AI Act!
Your moderator: Dr. Steffen Gutjahr has been Head of Business Development at CURENTIS AG since 2024. In this role, he is responsible for the strategic development of the company and promotes innovative solutions. Dr. Gutjahr earned his doctorate in artificial intelligence and has since been intensively involved in the application of AI in the financial world. With over 20 years of experience in the financial industry, he brings a deep understanding of the specific requirements and challenges of banks and financial institutions in a highly regulated environment.
25.11.2026
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 introductory seminar, you will gain 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 teaches these fundamental concepts in a clear and practical way, enabling you to build 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 (including 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 of experience in banking and risk management. He also specializes 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
18.03.2026
5:00 pm
The regulatory requirements for companies and banks in the area of ESG are subject to constant change and result in a high administrative burden. With the Omnibus Initiative and accompanying measures (such as the adjustment of size criteria), the EU is responding to calls for more proportionality and a streamlining of reporting requirements.
In this webinar, we will provide you with a comprehensive overview of the latest changes to key regulations (CSRD, ESRS, CSDDD, and Taxonomy Regulation). We will analyze the specific relief measures and deadline extensions that have been introduced and what this means for your company's compliance processes.
CURENTIS provides you with practical guidance on these complex adjustments, enabling you to ensure that your reporting remains efficient and compliant.
The webinar focuses on the following topics:
- Overview of the Omnibus Act: Objectives of reducing bureaucracy and streamlining EU reporting requirements
- Changes to the CSRD & Accounting Directive: The new thresholds for size criteria (inflation adjustment) and their impact on the user group
- Update on the ESRS: Postponement of sector-specific standards and adjustments to materiality analyses
- CSDDD (Supply Chain Act): Interaction with the CSRD and avoidance of double reporting
- EU Taxonomy Regulation: Current simplifications and clarifications regarding the application of technical assessment criteria
- Outlook: Strategic implications of reduced reporting requirements for data management in banks
Take advantage of this opportunity to refresh your knowledge of the latest regulatory easing measures and benefit from the expertise of CURENTIS specialists.
Your moderator:
Philipp Ehren has been a Senior Consultant at CURENTIS AG since 2021. He is our specialist for sustainable finance and has several years of experience in project work in risk management with a focus on IT applications. He is also a qualified project manager.
13.05.2026
5:00 pm
Mandatory since January 1 – The Corporate Sustainable Reporting Directive, which replaces the previous Non-Financial Reporting Directive (NFRD), is the latest legislation on reporting non-financial information and obliges financial institutions to provide more detailed sustainability reporting. The CSRD significantly expands the non-financial reporting obligations in several respects – in terms of personnel, content, time, and scope. This includes information for investors, employees, consumers, and other stakeholders.
CURENTIS web seminar "Corporate Sustainable Reporting Directive" - Expansion of non-financial reporting
On Wednesday, May 13, 2026, from 5:00 p.m. to 6:00 p.m.
The web seminar includes, among other things:
- Reporting obligations, regulations, and innovations of the directive for credit institutions
- Content of the CSRD in accordance with the European Sustainable Reporting Standards (ESRS)
- Double materiality and audit obligation
- Challenges for companies
This web seminar is aimed at employees of credit institutions and non-financial companies who are already or will soon be confronted with non-financial reporting in accordance with CSRD.
Moderator
Fabian Brandt has been with CURENTIS AG since 2023. During his work in management consultancies in the field of CSR reporting and sustainable banking, he was able to gain extensive project experience. He has also specialized in sustainable finance with a focus on EU taxonomy.
Sustainability in Banks: Developments at the European Level to Create a Sustainable Financial System
29.07.2026
5:00 pm
Global climate change poses a new challenge for the financial sector: in the global fight against climate change, the financial sector is being held increasingly accountable, while at the same time credit institutions are facing greater sustainability risks in their own books.
To assist and support banks in meeting this challenge, CURENTIS has expanded its consulting services to include "sustainable banking" and is offering a series of web seminars on sustainability in banks.
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 and 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 reporting. He also specializes in sustainable/green finance and regulatory reporting.
09.09.2026
5:00 pm
Mandatory since January 1 – The Corporate Sustainability Reporting Directive, which replaces the previous Non-Financial Reporting Directive (NFRD), is the latest legislation on reporting non-financial information and requires financial institutions to provide more detailed sustainability reporting. The CSRD significantly expands non-financial reporting requirements in several respects – in terms of personnel, content, time, and space. This includes, among other things, information for investors, employees, consumers, and other stakeholders. With the web seminar "Guide to Sustainability Reporting," we support you in the preparation, planning, and implementation of a sustainability report in accordance with the CSRD. In particular, we explain materiality analysis as a core element of the directive and illustrate it with practical examples.
CURENTIS Webinar "Sustainability Reporting Guide" – 7 steps to CSRD
Includes the following topics:
- Timing of reporting obligations according to company size
- Reporting obligations, regulations and innovations of the directive for credit institutions
- Contents of the CSRD according to the European Sustainable Reporting Standards (ESRS)
- Preparation, planning and implementation of a sustainability report
- Guidance on materiality analysis with practical examples
This webinar is aimed at employees of credit institutions and non-financial companies who are already dealing with non-financial reporting in accordance with CSRD or will be doing so in the near future.
you Moderator:
Fabian Brandt has been with CURENTIS AG since 2023. He gained extensive project experience while working in management consulting in the areas of CSR reporting and sustainable banking. He also specializes in sustainable finance with a focus on EU taxonomy.
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