The document discusses various risk management and procedural updates at Deutsche Bank, including a spike in alerts due to new parameters, recommendations for ongoing review and recalibration of alerts, renewal of accounts on the exclude list, completion of risk assessments, backlog issues due to staffing shortages, updates to CTR procedures, and training sessions conducted by Yang Chen. It also notes maternity and medical leaves of key personnel.
documents/vol00010-efta01370308-pdf.pdf
{"key_people":["Clarissa Delafuente","Yang Chen","Michelle Gabriel","Tammy MacFadden"],"document_date":"2013-2014","document_type":"correspondence","key_locations":["345 Park","Jacksonville office"],"document_subtype":"internal memo","key_organizations":["Deutsche Bank","DBTCA","Compliance management","internal audit","Fed"]}