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Compliance & Conversation: Preparing for DORA implementation
Ashurst Partner Bradley Rice addressed some of the key practical challenges of DORA at Global Relay’s gathering of compliance professionals.
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The GRIP Files: Sabine Lautenschläger, senior adviser at Covington
Sabine, a former EU and German banking regulator, discusses her career, digitalisation challenges in banking and payments, and what people starting out need to know.
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Concerns over complete venue coverage and FCA ‘name and shame’ approach at compliance roundtable
Risk acceptance and supervisory visits also discussed at Global Relay’s quarterly roundtable in London.
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Deutsche Bank’s sanctions and AML control flaws – too little, too late
The US Federal Reserve fined Deutsche Bank and its US affiliates $186m for failing to sufficiently address sanctions and money-laundering shortcomings flagged by the US central bank.
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‘Baron Münchhausen’? Wirecard’s Markus Braun’s credibility in the dock
CEO of defunct German payment company is accused of making incorrect and misleading statements to investors.
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Wirecard trial opens new chapter in one of Europe’s biggest accounting scandals
Former fintech executives face charges in high-security courtroom designed to house terrorist trials.