Bank Personnel News
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Author | : David Enrich |
Publisher | : HarperCollins |
Total Pages | : 477 |
Release | : 2020-02-18 |
Genre | : Business & Economics |
ISBN | : 0062878824 |
#1 WALL STREET JOURNAL BESTSELLER * NEW YORK TIMES BESTSELLER New York Times finance editor David Enrich's explosive exposé of the most scandalous bank in the world, revealing its shadowy ties to Donald Trump, Putin's Russia, and Nazi Germany “A jaw-dropping financial thriller” —Philadelphia Inquirer On a rainy Sunday in 2014, a senior executive at Deutsche Bank was found hanging in his London apartment. Bill Broeksmit had helped build the 150-year-old financial institution into a global colossus, and his sudden death was a mystery, made more so by the bank’s efforts to deter investigation. Broeksmit, it turned out, was a man who knew too much. In Dark Towers, award-winning journalist David Enrich reveals the truth about Deutsche Bank and its epic path of devastation. Tracing the bank’s history back to its propping up of a default-prone American developer in the 1880s, helping the Nazis build Auschwitz, and wooing Eastern Bloc authoritarians, he shows how in the 1990s, via a succession of hard-charging executives, Deutsche made a fateful decision to pursue Wall Street riches, often at the expense of ethics and the law. Soon, the bank was manipulating markets, violating international sanctions to aid terrorist regimes, scamming investors, defrauding regulators, and laundering money for Russian oligarchs. Ever desperate for an American foothold, Deutsche also started doing business with a self-promoting real estate magnate nearly every other bank in the world deemed too dangerous to touch: Donald Trump. Over the next twenty years, Deutsche executives loaned billions to Trump, the Kushner family, and an array of scandal-tarred clients, including convicted sex offender Jeffrey Epstein. Dark Towers is the never-before-told saga of how Deutsche Bank became the global face of financial recklessness and criminality—the corporate equivalent of a weapon of mass destruction. It is also the story of a man who was consumed by fear of what he’d seen at the bank—and his son’s obsessive search for the secrets he kept.
Author | : United States. Congress. House. Committee on Government Operations. Commerce, Consumer, and Monetary Affairs Subcommittee |
Publisher | : |
Total Pages | : 2056 |
Release | : 1984 |
Genre | : Bank directors |
ISBN | : |
Author | : H. W. Magee |
Publisher | : |
Total Pages | : 368 |
Release | : 1898 |
Genre | : Banking law |
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Author | : |
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Total Pages | : 360 |
Release | : 2003 |
Genre | : Banks and banking |
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Author | : United States. Federal Communications Commission |
Publisher | : |
Total Pages | : 1536 |
Release | : 1976 |
Genre | : Telecommunication |
ISBN | : |
Author | : |
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Total Pages | : 264 |
Release | : 1995 |
Genre | : Banks and banking |
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Author | : |
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Total Pages | : 1156 |
Release | : 1925 |
Genre | : Banks and banking |
ISBN | : |
Author | : American Institute of Banking |
Publisher | : |
Total Pages | : 664 |
Release | : 1927 |
Genre | : |
ISBN | : |
Author | : Dimitris N. Chorafas |
Publisher | : CRC Press |
Total Pages | : 322 |
Release | : 2008-10-29 |
Genre | : Business & Economics |
ISBN | : 1420086189 |
Information technology auditing and Sarbanes-Oxley compliance have several overlapping characteristics. They both require ethical accounting practices, focused auditing activities, a functioning system of internal control, and a close watch by the board's audit committee and CEO. Written as a contribution to the accounting and auditing professions
Author | : Mr. Ashraf Khan |
Publisher | : International Monetary Fund |
Total Pages | : 75 |
Release | : 2021-04-23 |
Genre | : Business & Economics |
ISBN | : 1513582348 |
Based on technical assistance to central banks by the IMF’s Monetary and Capital Markets Department and Information Technology Department, this paper examines fintech and the related area of cybersecurity from the perspective of central bank risk management. The paper draws on findings from the IMF Article IV Database, selected FSAP and country cases, and gives examples of central bank risks related to fintech and cybersecurity. The paper highlights that fintech- and cybersecurity-related risks for central banks should be addressed by operationalizing sound internal risk management by establishing and strengthening an integrated risk management approach throughout the organization, including a dedicated risk management unit, ongoing sensitizing and training of Board members and staff, clear reporting lines, assessing cyber resilience and security posture, and tying risk management into strategic planning.. Given the fast-evolving nature of such risks, central banks could make use of timely and regular inputs from external experts.