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sd-10-EFTA01343870Dept. of Justice

EFTA Document EFTA01343870

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Americas Region Reputational Risk Committee Policy APPENDIX 3 Reputational Risk Mitigants Deutsche Bank (Proactive measures that allow region to keep risk as low as possible when evaluating transactions) • Current searches of media (print, social) for adverse news • Current legal searches for pending investigations, open subpoenas • Bank conducted or commissioned background checks • Documented understanding of client and DB purpose in the transaction • DB access to or control of c

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Dept. of Justice
Reference
sd-10-EFTA01343870
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0
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