News
24 May 2019

Deutsche Bank discovers years-old AML software glitch

Region:
Europe

Deutsche Bank has discovered a software glitch in its anti-money laundering (AML) processes as regulatory pressure continues to stress the global banking sector.The lender discovered the glitch that prevents a program that retroactively scans and analyzes corporate payments to flag potentially...

Exclusive subscriber content…

If you are a TXF subscriber, please login to continue reading

Login

Not yet a subscriber? Join us today to continue accessing content without any restrictions

View our subscription options

Or to request access to TXF Intelligence contact us

Request Access

You might also like


Video
05 May 2026

Trade waits for no-one: Nexent Bank on navigating volatility

Selim Caydamli, global head of structured trade & commodity finance at Nexent Bank, joins the TXF In-Depth podcast to discuss geopolitical turmoil and the importance of...

Expert opinion
11 May 2026

Why SMEs are the future of export finance

SME EPC contractors may lack the scale and track record of the industry’s traditional heavyweights, but in emerging market infrastructure they are becoming too important for...