This document contains the approval signatures for onshore and LATAM/international KYC processes for Deutsche Bank Private Wealth Management. It includes a policy statement on the responsibilities of Client Facing Professionals (CFPs) and a declaration for all signers regarding compliance with anti-money laundering procedures.
doj/DataSet10/EFTA01379229.pdf
{"title":"KYC Approval and Policy Statement","key_people":["Paul Morris","Brian M. Biggar","Armen Brash","Janice Franklin"],"document_date":"2013-08-21","document_type":"tabular","document_subtype":"KYC Approval Document","key_organizations":["Deutsche Bank Private Wealth Management"],"reference_numbers":["DB-SDNY-0076562","SDNY_GM_00222746","EFTA01379229"]}