This document outlines compliance rules for detecting suspicious financial activities at Deutsche Bank. It includes rules for large cash deposits, free receipts and deliveries, incoming wires followed by checks, and incoming wires followed by official checks. Each rule specifies parameters such as the number of days, percentage differences, and activity types, along with scheduling details for alerts.
documents/vol00010-efta01370228-pdf.pdf
{"title":"Deutsche Bank Compliance Rules List","document_date":"2012-07-12","document_type":"tabular","document_subtype":"compliance rules","key_organizations":["Deutsche Bank"],"reference_numbers":["DB-SDNY-0062890","SDNY_GM_00209074","EFTA01370228"]}