This document provides a summary of the transactions monitored by Deutsche Bank in June 2014, comparing them to June 2013. It includes data on total transactions monitored in Prime and Actimize systems, as well as a table of total raw profiling cases and total cases researched from June 2013 to June 2014.
documents/vol00010-efta01370280-pdf.pdf
{"title":"Deutsche Bank Risk Monitoring Report","document_date":"2014-06","document_type":"tabular","document_subtype":"transaction monitoring report","key_organizations":["Deutsche Bank"],"reference_numbers":["DB-SDNY-0062951","SDNY_GM_00209135","EFTA01370280"]}