Wolfram Lange, Managing Director and Divisional Control Officer at Deutsche Bank Wealth Management, instructs a search for specific phrases in clearance statements and KYC files. The search aims to identify phrases indicating prior approval or senior sign-off in AFC and business onboarding processes.
documents/vol00010-efta01356548-pdf.pdf
{"key_people":["Wolfram Lange"],"document_type":"correspondence","key_locations":["London, United Kingdom"],"document_subtype":"memo","key_organizations":["Deutsche Bank Wealth Management"]}