The document provides a summary of transactions monitored by Deutsche Bank in March 2014, comparing them to March 2013. It includes data on total transactions monitored in Prime and Actimize, as well as US PWM Prime case volumes and case reviews.
documents/vol00010-efta01370290-pdf.pdf
{"title":"Deutsche Bank US PWM Transactions Monitored","document_date":"2014-03","document_type":"tabular","document_subtype":"financial report","key_organizations":["Deutsche Bank"]}