The document outlines the policy statement for Deutsche Bank Private Wealth Management (PWM) regarding AML compliance and KYC procedures. 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. The document also includes a declaration for signers to confirm the accuracy of information and adherence to procedures.
documents/vol00010-efta01362392-pdf.pdf
{"title":"Deutsche Bank Private Wealth Management Policy Statement","document_date":"2018-07-30","document_type":"correspondence","key_locations":["New York"],"document_subtype":"policy statement","key_organizations":["Deutsche Bank Private Wealth Management"]}