This document provides a comprehensive summary of the AML Monitoring Program for Deutsche Bank's Private Bank, focusing on the Prime rules scenarios. It includes descriptions of current rules, recent changes, and recommendations for future modifications. The report covers various monitoring rules such as Account Profiling, Rules-Based Monitoring, and specific transaction types like cash deposits, dormant accounts, and high-risk country transactions. It also includes analytical processes and recommendations for each rule.
documents/vol00010-efta01413301-pdf.pdf
{"title":"Deutsche Bank Annual Private Bank AML Monitoring Program Report","key_people":["AML Compliance Management"],"document_date":"August 2012","document_type":"tabular","key_locations":["Curacao","Netherlands Antilles"],"document_subtype":"AML Monitoring Program Report","key_organizations":["Deutsche Bank","Private Bank","Prime Compliance Suite","FIS"],"reference_numbers":["EFTA01413301","EFTA01413302","EFTA01413303","EFTA01413304","EFTA01413305","EFTA01413306","EFTA01413307","EFTA01413308","EFTA01413309","EFTA01413310","EFTA01413311","EFTA01413312","EFTA01413313","EFTA01413314","EFTA01413315","EFTA01413316","EFTA01413317","EFTA01413318","EFTA01413319","EFTA01413320","EFTA01413321","EFTA01413322","EFTA01413323","EFTA01413324","EFTA01413325","EFTA01413326","EFTA01413327","EFTA01413328","EFTA01413329","EFTA01413330","EFTA01413331","EFTA01413332","EFTA01413333","EFTA01413334","EFTA01413335","EFTA01413336","EFTA01413337","EFTA01413338","EFTA01413339","EFTA01413340","EFTA01413341","EFTA01413342","EFTA01413343","EFTA01413344","EFTA01413345","EFTA01413346","EFTA01413347","EFTA01413348","EFTA01413349","EFTA01413350","EFTA01413351","EFTA01413352","EFTA01413353","EFTA01413354","EFTA01413355","EFTA01413356","EFTA01413357","EFTA01413358","EFTA01413359","EFTA01413360","EFTA01413361","EFTA01413362","EFTA01413363","EFTA01413364","EFTA01413365","EFTA01413366","EFTA01413367","EFTA01413368","EFTA01413369","EFTA01413370","EFTA01413371","EFTA01413372","EFTA01413373","EFTA01413374","EFTA01413375","EFTA01413376","EFTA01413377","EFTA01413378","EFTA01413379","EFTA01413380","EFTA01413381","EFTA01413382","EFTA01413383"]}