Latest Breaking News On - Stephan wilken - Page 1 : comparemela.com
By Syndicated Content
May 18, 2021 | 1:41 PM
NEW YORK (Reuters) â Deutsche Bank has appointed Joe Salama, its U.S. general counsel, as global head of anti-financial crime (AFC) and group anti money laundering officer, the bank said in a memo to employees on Tuesday.
Germanyâs largest lender has been the subject of numerous regulatory and legal investigations over the past decade. Its anti-money laundering and financial crime procedures continue to be the subject of scrutiny from regulators.
Last month, the German financial regulator BaFin ordered Deutsche Bank to enact further safeguards to prevent money laundering, a blow to the bankâs efforts to repair its reputation.
Germany
New-york
United-states
German
Joe-salama
Peter-graff
Matt-scuffham
Stefan-simon
Deutsche-bank
Reuters
Stephan-wilken
Chief-administrative-officer
Deutsche Bank taps US general counsel to lead white collar crime unit
Deutsche Bank has come under scrutiny over money laundering failures (Getty Images)
Deutsche Bank has tapped its US general counsel to become global head of anti-financial crime and group anti-money laundering officer, the lender said today.
In a memo to employees seen by Reuters, the German banking giant said Joe Salama would head up its efforts to crack down on white collar crime.
Deutsche Bank has come under scrutiny from numerous regulatory and legal investigations over the past decade.
It has been forced to pay a string of major fines for money laundering lapses, including for its links to the Danske Bank scandal and its operations in Russia.
Germany
New-york
United-states
Russia
German
Joe-salama
Stephan-wilken
Stefan-simon
Danske-bank
Deutsche-bank
Reuters
ஜெர்மனி