An issue has been identified in dbforce where High Risk clients are incorrectly given an ACU Auto Exemption for Retail Banking. The code will be fixed, but ACUs must be completed for these clients in the meantime.
documents/vol00010-efta01356872-pdf.pdf
{"key_people":["Melisa Venegas","Paul Morris"],"document_type":"correspondence","key_locations":["60 Wall Street, New York, NY, USA"],"document_subtype":"internal memo","key_organizations":["Deutsche Bank Wealth Management"]}