This document outlines a compliance rule (RACS4Neg) used by Deutsche Bank to detect certain transactions for False Negative sampling. The rule targets transactions involving RACS4 countries with specific transaction and cumulative amount criteria.
documents/vol00010-efta01370238-pdf.pdf
{"title":"Deutsche Bank Compliance Rules List","document_date":"2012-07-12","document_type":"tabular","document_subtype":"compliance rules list","key_organizations":["Deutsche Bank","Prime Associates Inc"],"reference_numbers":["DB-SDNY-0062901","SDNY_GM_00209085","EFTA01370238"]}