By Maya Lester QC & Michael O’Kane

Deutsche Bank under enhanced scrutiny for AML and compliance failures

The Bank of England has criticised Deutsche Bank for its failure to improve anti-money laundering and compliance controls, and has requested monthly updates instead of quarterly meetings on the bank’s progress. The criticisms come 4 years after the bank was first placed under supervision by the UK’s Financial Conduct Authority for “serious” and “systemic” failings in its sanctions and terrorist …

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About Michael O'Kane

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Michael is Senior Partner at Peters & Peters LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters & Peters LLP...

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