Deutsche Bank's 2020 AML Failures: Managing Compliance and High-Risk Client Transactions
This webinar forms part of the 2025 AML Case Studies Series.
Description
This webinar will focus on Deutsche Bank’s 2020 AML deficiencies, with an emphasis on high-risk client management and transaction monitoring. Attendees will learn about the bank’s key compliance failures, effective approaches for managing high-risk clients, and strategies to enhance transaction screening and mitigate AML risks in complex cases.
This webinar provides one-hour of CPD and offers insights and updates from a leading industry-expert speaker.
Delegates places are interchangeable with colleagues from the same organisation.
Content
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Deutsche Bank’s key AML breakdowns
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Managing high-risk client relationships
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Improving transaction monitoring systems
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Strategies to enhance AML compliance
Presenter
Speaker TBC TBC |
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