This document outlines a compliance rule used by Deutsche Bank to detect suspicious transactions. The rule, identified by the code 'HubMBenM', is designed to identify a single originator sending transactions to multiple beneficiaries within a specified time period and transaction amount range. The rule includes parameters for activity period, transaction count, and transaction amounts.
documents/vol00010-efta01370235-pdf.pdf
{"title":"Deutsche Bank Compliance Rules List","document_date":"2012-07-12","document_type":"tabular","document_subtype":"compliance rules","key_organizations":["Deutsche Bank"],"reference_numbers":["DB-SDNY-0062898","SDNY_GM_00209082","EFTA01370235"]}