This document outlines the Repetitive Transactions rule used by Deutsche Bank's Private Wealth Management (PWM) to flag repetitive transactions of the same type within a predefined timeframe and exceeding a predefined dollar value. The rule aims to identify suspicious activities by detecting patterns that may indicate attempts to mask the magnitude or nature of transactions. The document includes an analysis of ATM transactions from March 2011, highlighting the number of transactions and accounts flagged by the rule.
documents/vol00010-efta01370245-pdf.pdf
{"title":"Deutsche Bank Compliance - Repetitive Transactions","document_date":"2011-03","document_type":"tabular","document_subtype":"Compliance Report","key_organizations":["Deutsche Bank","Private Wealth Management (PWM)"]}