This document outlines a compliance rule used by Deutsche Bank to detect transactions from a single originator to multiple beneficiaries within a specified dollar range and time period. The rule includes parameters for transaction types, time periods, and transaction amounts.
documents/vol00010-efta01370236-pdf.pdf
{"title":"Deutsche Bank Compliance Rules List","document_date":"2012-07-12","document_type":"tabular","document_subtype":"Compliance Rules List","key_organizations":["Deutsche Bank"],"reference_numbers":["DB-SDNY-0062899","SDNY_GM_00209083","EFTA01370236"]}