Deutsche Bank Private Wealth Management's policy statement on 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 includes a declaration for signers to confirm the accuracy of information and adherence to procedures.
documents/vol00010-efta01358810-pdf.pdf
{"document_date":"2018-05-18","document_type":"financial","key_locations":["New York"],"document_subtype":"KYC/AML Compliance","key_organizations":["Deutsche Bank Private Wealth Management"]}