- Chief Compliance Officer and VP of Legal Affairs, Arrow Electronics
Deutsche Bank has provided more details on a two-day raid, in which German prosecutors searched several Deutsche Bank offices, in connection with the Panama Papers. The case also imparts some important compliance lessons.
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Deutsche Bank appointed Marcus Chromik as chief risk officer, effective May 20.
The U.K. will struggle to shed its reputation as one of the world’s biggest conduits for dirty money due to a combination of patchy intelligence-sharing and poorly resourced enforcement agencies, experts told Compliance Week.
Riksbank has appointed Annica Sandberg as its new general counsel, effective Jan. 7.
