Deutsche Bank Fined Over Epstein Accounts

Compliance into the Weeds is the only weekly podcast which takes a deep dive into a compliance related topic, literally going into the weeds to more fully explore a subject. In this episode Matt Kelly and Tom Fox take a look the recent enforcement action by New York banking regulators against Deutsche Bank, which resulted in a $150 million penalty for its business dealings with Jeffrey Epstein. The matter is full of corporate miss-steps, compliance failures, corporate governance disasters and presents a cautionary tale for every compliance professional.

 Resources

See Matt’s blog post, Deutsche Bank’s Many Epstein Failures on Radical Compliance.

Learn more about your ad choices. Visit megaphone.fm/adchoices