The document outlines the new business initiatives for Deutsche Bank's Wealth Management Americas as of December 2018. It highlights the need for more experienced supervisory resources, especially in the 2nd line of defense, and addresses risks associated with the Latin American business, including complex structures and potential money laundering. The report includes statistics on new hires, client accounts, and temporary waivers, as well as details on client acceptance forums and complex structures. It also discusses cross-border training and the strategic approach for Latin America.
documents/EFTA01394817.pdf
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