Compliance Week – Deutsche Bank efforts to meet BaFin order reflective of EU’s AML struggles

“Until banks get on top of their AML checks and start taking them more seriously, they are going to remain on the wrong side of the regulator’s stick.” With Deutsche Bank struggling to meet AML requirements, and every one of Europe’s top 10 banks being fined for money laundering offences in the last decade, the question remains; are AML regulations being implemented as they should?

Read more from our CEO, RichardMcCall in ComplianceWeek here (paywalled).

By The Armalytix Team — 4 January 23

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