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

  • Deutsche Bank’s key AML breakdowns

  • Managing high-risk client relationships

  • Improving transaction monitoring systems

  • Strategies to enhance AML compliance

 

Presenter

Speaker TBC

TBC

TBC 

Bio to follow. 

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