The document provides a summary of Deutsche Bank's risk management activities, including regulatory and audit updates, project efforts, and testing results. It covers the Fed Exam, internal audits, and the Prime BSA Upgrade project, highlighting delays and resolutions. It also mentions the semi-annual fuzzy logic testing and the annual AML monitoring program review.
documents/vol00010-efta01370307-pdf.pdf
{"title":"Deutsche Bank Risk Management Summary","key_people":["Clarissa Delafuente"],"document_date":"2013","document_type":"correspondence","document_subtype":"management summary","key_organizations":["Deutsche Bank","Fed","FIS","DB London"],"reference_numbers":["DB-SDNY-0063002","SDNY_GM_00209186","EFTA01370307"]}