The document provides a summary of the number of Prime cases and alerts reviewed by Deutsche Bank in March 2014, including Actimize alerts and profiling cases. It also includes data on account profiles set up or modified and information on customers and related parties added from March 2013 to March 2014.
documents/vol00010-efta01370291-pdf.pdf
{"title":"US PWM Work Completed March 2014","document_date":"2014-03","document_type":"tabular","document_subtype":"financial report","key_organizations":["Deutsche Bank"]}