Compliance

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Bloomberg - MUFG moves compliance unit to New York

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Mitsubishi UFJ Financial Group's main banking unit has shifted its global headquarters for financial crimes compliance to New York from Tokyo, as it steps up its drive to combat illegal transactions, according to people familiar with the matter.

Deutsche Bank appoints Global Head of Compliance

Deutsche Bank - Foyer Bridge

Deutsche Bank has announced that effective June 6, 2016, Pamela Root will join as Global Head of Compliance and Group Chief Compliance Officer. She will be based in London and will report to Sylvie Matherat, Chief Regulatory Officer and Member of the Management Board of Deutsche Bank.

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Bloomberg - MUFG moves compliance unit to New York

Mitsubishi UFJ Financial Group's main banking unit has shifted its global headquarters for financial crimes compliance to New York from Tokyo, as it steps up its drive to combat illegal transactions, according to people familiar with the matter.