A committee is permitted to organise a hearing with experts, where this is considered essential to its work on a particular subject. Hearings can also be held jointly by two or more committees. Most committees organise regular hearings, as they allow them to hear from experts and hold discussions on the key issues. On this page you will find all the available information relating to committee hearings, including programmes and contributions from speakers.

04-02-2019 - Public hearing on "Deutsche Bank"

TAX3 25-02-2019 - 17:27
TAX3 hearing on "Deutsche Bank"

Deutsche Bank is one of the world systemic banks. In the recent years media have published different pieces of news on alleged money laundering and tax evasion activities involving Deutsche Bank. In order to shed some light to the different cases affecting the bank's public image a DB representative will describe the internal policy of this institution as well as the mechanisms in place to curb these activities.

In addition, the German Federal Financial Supervisory Authority will depict the system of banking supervision in Germany.

Location : Altiero Spinelli (ASP) 1 G-3

    Biographies of the speakers

Jens Fürhoff, Director-General of the Directorate for the Prevention of Money Laundering - Bundesanstalt für Finanzdienstleistungsaufsicht


Stephan Wilken, Head of Anti Financial Crime and Deutsche Bank’s Group Anti Money Laundering Officer - Deutsche Bank Group

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