Deutsche Bank Workers Flagged Shady Billions

Deutsche Bank Workers Flagged Shady Billions

Assessment

Interactive Video

Business

University

Hard

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The transcript discusses a story about Deutsche Bank's small unit in Jacksonville, FL, which flagged $150 billion in questionable transactions linked to Estonia. Despite the concerns raised by employees, the bank's response was limited, citing compliance and regulatory cooperation. The story highlights internal dynamics, with employees feeling powerless and management focusing on transactions rather than the bigger picture.

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5 questions

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1.

OPEN ENDED QUESTION

3 mins • 1 pt

What concerns were raised about the transactions flagged by employees in the Jacksonville branch?

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2.

OPEN ENDED QUESTION

3 mins • 1 pt

How much money was reported in questionable transactions from the unit in Estonia?

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3.

OPEN ENDED QUESTION

3 mins • 1 pt

What was Deutsche Bank's response to the allegations mentioned in the text?

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4.

OPEN ENDED QUESTION

3 mins • 1 pt

What might have influenced the employees' actions regarding the flagged transactions?

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5.

OPEN ENDED QUESTION

3 mins • 1 pt

What did some employees express about the transactions they were handling?

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