Tags Deutsche Bank

Tag: Deutsche Bank

The US department of Justice bolsters Deutsche Bank money laundering investigation

The US Department of Justice (DoJ) has reportedly bolstered its investigation into Deutsche Bank’s involvement in last year’s Danske Bank money laundering scandal.

HSBC picks MuleSoft’s open-banking solutions as banks worldwide rush to modernize...

Big lender HSBC has taken another step towards re-imagining its offering for the 21st century by leveraging MuleSoft’s application-building platform.

Robots are replacing the 18,000 staff members Deutsche Bank has sacked

Deutsche Bank has so far replaced 680,000 hours of manual work through automation after announcing a massive restructuring effort earlier this year.

Danske Bank’s profits drop as the lender deals with fallout from...

The Danish lender Danske Bank saw its shares plummet by 4.1% as it revealed that it is expecting net profits to be on the low end of its previous estimates.

The EU may set up a new anti-money laundering authority

Several huge money laundering scandals have swept across Europe over the past year. Now, the European Commission may get the power to set up...

After the $924m loss: “One has to look very hard to...

German Deutsche Bank suffered losses for a second quarter in the row as the lender is trying to update its business model.

Whistleblower claims Deutsche Bank took years to alert authorities about Danske...

Despite a whistleblower flagging suspicious transactions five years ago, Deutsche Bank allegedly waited until February this year to disclose one million suspect money transfers it did for Danske Bank.

Regulators have reportedly blocked Deutsche Bank’s new board member due to...

German lender Deutsche Bank has reportedly seen one of its newly proposed board members be rejected by regulators. The European Central Bank and Germany’s Federal...

Deutsche Bank reportedly found failings in its cheque screening processes

Deutsche Bank has reportedly found ‘serious failings’ within its payments screening and AML procedures.

Huge Deutsche Bank asset management arm invests in Dubai fintech business...

Dubai-based FinTech business Neo Technologies has picked up backing from Deutsche Bank's $700bn asset management arm DWS Group.