The document outlines the 'Velocity' rule used by Deutsche Bank to identify potential money laundering activities through rapid transactions in PWM accounts. It describes the types of transactions monitored and provides an analysis of transaction patterns for February 2012.
documents/vol00010-efta01368706-pdf.pdf
{"title":"Deutsche Bank Compliance - Velocity Rule Analysis","document_date":"2012-02","document_type":"tabular","document_subtype":"compliance report","key_organizations":["Deutsche Bank"],"reference_numbers":["DB-SDNY-0060613","SDNY_GM_00206797","EFTA01368706"]}