The report discusses the RACS4 and RACS4Neg rules for wire transactions involving high-risk countries in 2012. It highlights that 82% of high-risk wires were reviewed under the current criteria and recommends changes to the transaction amount ranges to increase the review percentage by 4%.
documents/vol00010-efta01368698-pdf.pdf
{"title":"Deutsche Bank Compliance Report on Wire Transactions","document_date":"2012","document_type":"financial","document_subtype":"compliance report","key_organizations":["Deutsche Bank"],"reference_numbers":["DB-SDNY-0060604","SDNY_GM_00206788","EFTA01368698"]}