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Op risk data: Deutsche greenwashing fine a regulatory red flag

Posted by Rebecca PattersonMarketing & DevelopmentData, Deutsche, fine, flag, greenwashing, regulatory, riskPosted on May 16, 2022

Also: Class claim costs CA tribe $500m; Essilor eyeballs JPM in fraud case; Bank of Italy con job. Data by …

Target2 ‘fingerprint’ could flag liquidity problems – research

Posted by Matthew DodsonMarketing & Developmentcould, flag, Liquidity, Problems, research, Target2, ‘fingerprint’Posted on August 25, 2020

Deviations from regular payment patterns are a sign something might be wrong