A compliance rules list from Deutsche Bank detailing user-defined rules, parameters, and alert/case scheduling.
documents/vol00010-efta01370239-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","Prime Associates Inc"],"reference_numbers":["DB-SDNY-0062902","SDNY_GM_00209086","EFTA01370239"]}