The document provides a summary of transactions monitored by Deutsche Bank in December 2013, comparing them to December 2012. It includes data on US PWM transactions and total transactions monitored in Prime and Actimize systems, as well as a table of raw profiling cases and researched cases from December 2012 to December 2013.
documents/vol00010-efta01370310-pdf.pdf
{"title":"Deutsche Bank Risk Monitoring Report","document_date":"2013-12","document_type":"tabular","document_subtype":"transaction monitoring report","key_organizations":["Deutsche Bank"],"reference_numbers":["DB-SDNY-0063005","SDNY_GM_00209189","EFTA01370310"]}