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EFTA Document EFTA01368861
Title Matchefta-efta01368861
Case Filesd-10-EFTA01368861Dept. of JusticeEFTA Document EFTA01368861
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Case File
sd-10-EFTA01368861Dept. of JusticeEFTA Document EFTA01368861
Other
Deutsche Bank MANAGEMENT SUMMARY Regulatory/Audit Fed Exam • AML Compliance submitted response and remediation plan. 12-month review of CTRs and 345 Branch Operations Risk Assessment was completed in August 2013, and submitted to management on 91412013. Internal audit of the Prime BSA and NetX Actimize PCS systems completed in early December 2013. Projects/Work Efforts 2012/2013 Prime BSA Upgrade • Project goal is to upgrade hardware and software to versions supported by vendors and
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Dept. of Justice
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sd-10-EFTA01368861
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