The document outlines the AML compliance and KYC policy for Deutsche Bank Private Wealth Management. It emphasizes the responsibility of Client Facing Professionals (CFPs) to establish and maintain business relationships with clients who meet high standards of suitability, background, and character. CFPs must document due diligence and confirm no suspicions of money laundering or unethical activities.
documents/vol00010-efta01345284-pdf.pdf
{"title":"Deutsche Bank Private Wealth Management Policy Statement","document_date":"2018-07-30","document_type":"financial","key_locations":["New York"],"document_subtype":"KYC Policy Statement","key_organizations":["Deutsche Bank Private Wealth Management"],"reference_numbers":["DB-SDNY-0031539","SDNY_GM_00177723","EFTA01345284"]}