An internal memo from Deutsche Bank Wealth Management discussing the role of negative media in the context of lifecycle controls for new clients, adoption, event-driven reviews, regular reviews, source of wealth, source of funds, transaction monitoring, and account behavior. It highlights the challenges in assessing negative media, such as determining the reality and completeness of allegations, political motivations, and the risk appetite for negative news.
documents/vol00010-efta01356675-pdf.pdf
{"document_type":"correspondence","document_subtype":"internal memo","key_organizations":["Deutsche Bank Wealth Management"],"reference_numbers":["DB-SDNY-0042663","SDNY_GM_00188847","EFTA01356675"]}