The document outlines the Prime High Risk Country rule used by Deutsche Bank to flag wire transactions involving high or moderate risk countries. It details the RACS rules, their parameters, and the analytical process focusing on wire transactions between November 1, 2011, and March 31, 2012. Recommendations for adjusting the RACS3 and RACS3Neg rules are provided to capture more transactions.
documents/vol00010-efta01370243-pdf.pdf
{"title":"Deutsche Bank Compliance - RACS","document_date":"2012","document_type":"financial","document_subtype":"Compliance Report","key_organizations":["Deutsche Bank"],"reference_numbers":["DB-SDNY-0062907","SDNY_GM_00209091","EFTA01370243"]}