DEUTSCHE’S NEW COMPLIANCE CHIEF: Frankfurt-based Deutsche Bank has appointed a Barclays executive to oversee compliance at Germany’s largest lender. who was also previously with, will join in April, after holding a similar role at Barclays, according to the memo signed by board member Stefan Simon. She is currently Group Chief Compliance Officer at , with seven years in […]
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Here are the top Anti-Financial Crime and AML stories so far this week:
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INSIGHT: One of the last actions taken by the United States Congress in 2022 was enacting a new whistleblower law. The Anti-Money Laundering (AML) Whistleblower Improvement Act, which the author’s firm actively supported, will have a direct impact on the ability of US law enforcement agencies to track down assets held by Russian oligarchs and sanctioned entities. Although the AML […]
