The document is a management summary from Deutsche Bank focusing on risk management, regulatory/audit updates, and project/work efforts. It includes details on the Fed Exam, internal audits, and the 2012/2013 Prime BSA Upgrade project. The document also covers semi-annual fuzzy logic testing and the annual AML monitoring program review.
documents/vol00010-efta01368861-pdf.pdf
{"title":"Deutsche Bank Risk Management Summary","key_people":["Clarissa Delafuente"],"document_date":"2013","document_type":"correspondence","key_locations":["DB London"],"document_subtype":"management summary","key_organizations":["Deutsche Bank","Fed","FIS","GTO"],"reference_numbers":["DB-SDNY-0060811","SDNY_GM_00206995","EFTA01368861"]}