Episode Details
Back to EpisodesDeutsche Bank's "Glitch" and Lithuania's "Pitch" - a week in AML
Season 2
Episode 6
Published 7 years, 1 month ago
Description
In this week's episode we talk about the glitch that was discovered in Deutsche Bank's transaction monitoring system (and a couple of other Deutsche Bank related news stories) as well as Graham's recent visit to Lithuania and their pitch to be a global centre for FinTechs (along with the fallout from the Troika Laundromat and much else).
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