Deutsche Bank Examining Money-Laundering Control Lapses
Source: BFW (Bloomberg First Word)
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DBK GR (Deutsche Bank AG)
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Paul Achleitner (Deutsche Bank AG)
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UUID: 7947283
(Bloomberg) -- Deutsche Bank supervisory board examining any responsibility of mgmt board members in relation with money-laundering control lapses identified by U.K.’s FCA, Chairman Paul Achleitner says at AGM in Frankfurt on Thursday.
Alert: HALISTER1- Co. told FCA that it was aware of “grave nature” of findings and that it would give resolution a high priority
- Co. addressed findings by merging processes and programs under global framework
- NOTE: Deutsche Bank said to be faulted by FCA over lax client vetting
Source: BFW (Bloomberg First Word)
Tickers
DBK GR (Deutsche Bank AG)
People
Paul Achleitner (Deutsche Bank AG)
To de-activate this alert, click here
UUID: 7947283