Deutsche Bank Private Wealth Management (PWM) policy statement emphasizing the importance of due diligence and client suitability. Client Facing Professionals (CFPs) are responsible for knowing their clients and documenting due diligence. Signers must confirm no suspicions of money laundering or unethical activities and adherence to account opening procedures.
doj/DataSet10/EFTA01384048.pdf
{"title":"Deutsche Bank Private Wealth Management Policy Statement","document_date":"2013-09-19","document_type":"correspondence","key_locations":["New York"],"document_subtype":"policy statement","key_organizations":["Deutsche Bank Private Wealth Management"]}