This document is a compliance report from Deutsche Bank, analyzing incoming and outgoing transfers for Private Bank accounts during March 2011. It includes statistical data on the number of accounts with incoming transfers, the average volume and amount of these transfers, and recommendations for adjusting monitoring rules. The report also details a rule for flagging accounts with multiple outgoing transfers exceeding a certain amount.
documents/vol00010-efta01370249-pdf.pdf
{"title":"Deutsche Bank Compliance Report","document_date":"2011-03","document_type":"tabular","document_subtype":"Compliance Report","key_organizations":["Deutsche Bank"],"reference_numbers":["DB-SDNY-0062913","SDNY_GM_00209097","EFTA01370249"]}