La Banque Postalr fined 50 million euros by the ACPR for failures in its fight against the financing of terrorism. The bank appealed to the Council of State, which confirmed the decision on 15 november 2019.

ACPR - Autorité de Contrôle Prudentiel et de Résolution

Source

Published on Dec. 24th, 2018 Published on Dec. 24th, 2018

Scenario: Conduct / Breach of AML, Terrorism Financing or Sanctions Regulations

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Nov. 21st, 2021

Olivier Vigneron to become Group Chief Risk Officer of Deutsche Bank.

Congratulations for this new chapter that opens at Deutsche Bank! We are proud and grateful that Olivier was one of the first promoters of the XOI method for operational risk, and to have worked with him and his teams for many years. Greetings and thanks from the MSTAR team.