The report analyzes transaction patterns of 5,700 customers, focusing on those with minimal differences between incoming and outgoing amounts. It highlights customers who did not trigger velocity alerts due to specific criteria and patterns not monitored.
documents/vol00010-efta01368707-pdf.pdf
{"title":"Deutsche Bank Compliance Report","document_date":"2012-02-10","document_type":"tabular","document_subtype":"Compliance Report","key_organizations":["Deutsche Bank"]}