CBC - Central Bank Of Cyprus
Central Bank of Cyprius fines Bank of Cyprus €277,000 over AML violations between 2008 and 2015.
Published on Oct. 27th, 2021 Published on Oct. 27th, 2021Scenario: 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.