EFTA Document EFTA01413503

AML Committee PWM AML Surveillance Status Report November and December 2013 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 9/4/2013. 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 become compliant with Technology Roadmap. This includes new servers for UAT, Production & Disaster Recovery; upgrading Windows server o/- s and SQL Server database; and upgrading Prime Compliance Suite from version 8.0.2 to 9.0.4. Version 9.1 was released on June 8, 2012. We upgraded to 9.1 instead of 9.0.4 at no added cost. Original "Go Live" date was scheduled for June 20, 2012. Delay caused by server issues (delivery date and conflict in version support) and missing prerequisite software (Crystal Reports). FIS software is tested and certified on SQL Server 2008 R2, while DB's officially supported version is SQL Server 2008 R1GTO request for a server exception from DB London was rejected. UAT started on June 10, 2013. A number of rules needed to be configured and tested using 9.1 templates as 8.0.2 were out of date. There have been some issues regarding end user software (Windows platform, Lotus Notes, IE, and Acrobat versions). All issues have been resolved. Exceptions have been made regarding Repetitive rule template, uploading of emails via Lotus Notes, and printing of Crystal Reports. Go live date was originally scheduled for 9/9/2013, but has been pushed back to 10/7/2013. Prime 9.1 is now live. No large "show-stopper" errors with Prime 9.1, several small errors were discovered and communicated to FIS. Semi-Annual Fuzzy Logic Testing Testing of Prime OFAC Fuzzy Logic in UAT was completed on February 27, 2013. Cross-field validation still not working as expected. Worked with PROT0 GTO to test Production data in UAT before implementing changes in Production. However, due to issues with UAT environment, changes could not be made. Received training material from FIS. Plan is to test in 8.0.2 and 9.1 UAT environments after all other UAT testing (for Prime upgrade) has been completed. Testing was not done in 2013 as Clarissa Delafuente was on maternity leave when the Prime upgrade was completed. Testing rescheduled for end of March 2014. PB and PCS Annual AML Monitoring Program Review For the Private Bank, new alert parameters in 9.1 have caused significant spike in alerts. For example, repetitive alerts were generating approximately 116 alerts per month. In 9.1 this has spike to approximately 238 per month. Proposal to analyze alerts to consider recalibrating or adding more accounts on the exclude list. Recommend changing the review and recalibration schedule to an ongoing process. A set of alerts will be reviewed every 2 months. There are 6 groups of alerts - Cash, Dormant, HubSpoke, Repetitive, High Risk Country, and Velocity. PCS Actimize Exclude List Management approved renewal of accounts to be excluded for non-suspicious and previously investigated patterns of activity on 9/9/2013. All accounts on the exclude list to be reviewed when Clarissa Delafuente has returned from her maternity leave. Risk Assessments DBTCA and 345 Park Risk Assessments were completed prior to Clarissa Delafuente's maternity leave. Reports were reviewed and approved by Compliance management and internal audit and submitted to the Fed. Backlog Due to staffing issues (medical and maternity leaves), training of new personnel, ad additional responsibilities distributed amongst team members, there is a backlog of cases and alerts in both Prime and Actimize systems. Procedure Changes CTR procedures have been updated to include enhancements to the log, notification emails being sent to group mailbox, and weekly checks to ensure timely filing of CTRs. Removed statement regarding sampling of Actimize alerts. All alerts are reviewed unless one was generated even after an account was placed on the exclude/white list. Training On November 13, 2014 Yang Chen provided additional CTR training to the Branch. Yang Chen visited the Jacksonville office between 11/18/2013 - 11/20/2013 to provide in person training to Michelle Gabriel and Tammy MacFadden Other Clarissa Delafuente on maternity leave from September 2013 to January 2014. Michelle Gabriel on medical leave from 10/25/13 to 11/13/13. Upon return PROT1 she worked half day for a week. She was back full time on 11/18/13. During this time, none of her work was reassigned and new work continued to be assigned to her. Total transactions monitored in Prime for December 2013 is 74,291, which is 1.9% less than December 2012 volume. Total transactions monitored in Actimize for December 2013 is 52,235, which is 27.4% less than December 2012 volume. US PWM Transactions Monitored US PWM Prime Case Volumes Total number of cases generated in December 2013 is 685. Total number of cases to be researched for December 2013 is 221, which is 32.3% of the total number generated that month. Case reviews for December 2013 is 12% more than December 2012 volume. PROT2 US PWM Prime Alert Volumes Total number of alerts generated in December 2013 is Total number of alerts to be researched for December 70.65% of the total number generated that month. Alert reviews for December 2013 is 51% more than the US PWM Actimize Alert Volumes 862. 2013 is 609, which is December 2012 volume. Total number of alerts generated in December 2013 is 447. Total number of alerts to be researched for December 2013 85% of the total number generated that month. Alert reviews for December 2013 is 15% less than December is 379, which is 2012 volume. PROT3 US PWM Work Completed December 2013 Total number of Prime cases and alerts reviewed in December 2013 is 451. Total number of Actimize alerts reviewed in December 2013 is 282. US PWM Prime Maintenance December 2013 Total number of Prime account profiles set up or modified in November 2013 is 396 and December 2013 is 225. Total number of Prime customer and related parties information added in November 2013 is 223 and December 2013 is 226. PROT4 6 OFAC requests were received. 4 FinCEN 314(a) requests were received. 0 Department of Commerce Denied Persons List were received 5 International Inquiries and/or Static Data Embargo Inquiries were received. 77 General/Legal requests were received. US PWM AML Search Requests November and December 2013 7 CTR were filed in November 2013 0 SAIFs were filed in November 2013 for the Private Bank. 1 SAIF was filed in November 2013 for Private Client Services. 7 CTR were filed in December 2013 1 SAIF was filed in December 2013 for the Private Bank. 5 SAIFs were filed in December 2013 for Private Client Services. Numbers dropped due to fraud SAIFs moving to AFU. US PWM CTR and SAIF Filings November and December 2013 PROT5 For internal use only 4 For internal use only 1 For internal use only {{3A8D6D51-34E2-40AD-66C5-2D7AE22F8ED9}}{doc}furn:microsoft.com/office/- officeart/2005/8/layout/chevron21{process}furn:microsoft.com/office/officeart/2005/8/quickstyle/simple31{simple}furn:microsoft.com/office/- officeart/2005/8/colors/accentl_21{accent1}{1}{en-US}{{9078F6F6-7A62-4774- ABAE-26407C052810}1{[Text]}{1}{0}{62000}{CCFF99}(25000}{FFFF99}(90000}- {100000}{accent1}{0}{0}{0}{0}{15000}(350000}{en-US}(1000}{en-US}{1000}- {{E435FAF5-0F10-4853-A620-3D82AECC80D1}}{parTrans}{{C682C577-6168-4223-A15E- C84348758D9A}l{en-US}{{3119DE4D-001C-4547-9196-0O262F7FF9F7}}{sibTrans}- {{C682C577-6168-4223-A15E-C84348758D9A}}{en-US}{{916973E3-D286-499C- B5A9-91FlOCC1826D}}{[Text]}{1}{en-US}{1200}- {{CE6E1604-9562-43D9-8F59-119C4617324F}}{parTrans}{{3D56AC38-8179-4666- 6556-324CD2894EED}}{en-US}{{02C6EE5D-EA3A-4487-98D5-0FDD592485AC}1{sibTrans}- {{3D56AC38-8179-4666-6556-324CD2894EED}}{en-US}{{D5FE166D- E159-4DA6-8031-59372268E634}1{[Text]}{1}{none}{1}{26000}{CCFF99}{65000}- {FFFF99}{100000}{0}{0}{0}{15000}{350000}{10800000}{1}{en-US}{{DC48809A- DB00-4642-9515-55E3D9E1AA1F}}{sibTrans}{{A99AFE01-A786-4999- BA31-46298591D627}}{en-US}{{E255E611-9D87-4736-91D7-8CEE04C44D67}1{parTrans}- {{A99AFE01-A786-4999-6A31-46298591D627}}{en-US}{{BA5F9316-C65E-4D67-A126- AB177A058595}1{1}{en-US}(1200}Prime cases to be researched for December 2013 is 221. {{C596D3DA-20D5-4CD2-9140-111A226D6F36}1{parTrans}- {{CD4460AB-4089-4AE8-9089-462852A79C06}}{en-US}{{8D3603DB-7788-4DDD-8994- E7669EA6E101}}{sibTrans}{{CD4460AB-4089-4AE8-9089-462852A79C06}}{en-US}- {{EE9D0C23-6390-4A51-BC73-1A514366F44D}}{[Text]}{1}{CCFF99}{en-US}{{6DC2DC32- EE9A-4CD7-87A1-A808F8C3956E}}{parTrans}{{2D52DOCD-2938-4479-61A5- CE5DC3A23F01}}{en-US}{{6C22612C-C6CD-42EA-6565-7EEF2068FF1C}}{sibTrans}- {{2D52DOCD-2938-4479-61A5-CE5DC3A23F01}}{en-US}- {{57FAA04A-77D5-4768-9CAF-89CF49E2702E}1{1}{en-US}{1100} {en-US}{1200}Total number of Prime cases and alerts reviewed in December 2013 is 451. {{5C3CO2C5-87A0-4F3C-BA65-8892365F7CF0}}{parTrans}{{A6E71546-6183-4702- A026-3DDCC11FD986}}{en-US}{{4COAF4EF-A955-4079-AC45-8F67E9C5BEBC}1{sibTrans}- PROT6 {{A6E71546-6183-4702-A026-3DDCC11FD986}}{en-US}{{744E956C-C25D-41F3-901F- D8D2EC9A1819}1{[Text]}{1}{none}{1}{62000}{CCFF99}{25000}{FFFF99}{90000}- {100000}{accent1}{0}{0}{0}{0}{15000}(350000}{0}{1}{en-US}{900}{en-US}(1200}- {{3DCB5AAA-9119-416A-9526-AC9D36706AA5}}{parTrans}{{0E0D5A6E-F355-4CE9-9D65- B9C335667325}}{en-US}{{69DOC800-83E8-4DBF-98EF-0E2D4723792D}}{sibTrans}- {{0E0D5A6E-F355-4CE9-9D65-69C335667325}}{en-US}{{BCE04A4B-44AF-4698- A622-111C34FOOD17}1{[Text]}{1}{en-US}{1200}6 OFAC requests were received.- {{1A43DF1E-6C99-4797-9E8D-A693483CD164}}{parTrans}- {{00FAF063-011F-4068-981D-067367AB9A98}}{en-US}- {{AC2151F8-3844-4462-96E4-657AD5886789}}{sibTrans}- {{00FAF063-011F-4068-981D-067367AB9A98}}{en-US}{{DF103446-E981-44C5- 6964-593F6A9D20F9}1{[Text]}{CCFF99}{en-US}(en-US}{{5E7DF824-40A5-45A1-8680- ED2DA795A2C3}}{parTrans}{{96A2B8E0-6673-42CB-AA82-736965076958}}{en-US}- {{EF959909-6622-4880-A0D5-A6368C1A0D08}}{sibTrans}{{96A268E0-6673-42C6- AA82-736965076958}}{en-US}{{F034BDC1-06FF-4AAC-960C-627D633D19C4}1{[Text]}{1}- {en-US}{1200}7 CTRs were filed in December 2013. {{E800ED74-7620-4ECD-98CD-08031A92C351}}{parTrans}{{08326F6C-2183-4930- A035-390D5C5C6166}}{en-US}{{DEADOOA9-A666-4502-A5EC-1984E59F82E5}1{sibTrans}- {{08326F6C-2183-4930-A035-390D5C5C6166}}{en-US}{{D9DC46FF-BE38-4F6A- A5E7-2248E7B5AD36}1{[Text]}{CCFF99}{en-US}(en-US}{{2E5FOFE4-9E60-4D96-A503- A82A6166F07D}}{parTrans}{{7426F426-6687-4187-A0F2-130C6E403809}}{en-US}- {{7687D9D0-142F-4788-8963-A6083AD8E163}}{sibTrans}{{7426F426-6687-4187- A0F2-130C6E403809}}{en-US}{{8653FEF8-C9DC-4654-67A4-6D89CA9A4443}1{1}{en-U5}- {1200}Toal number of Prime account profiles set up or modified in December 2013 is 225. {{DD0199ED-97C8-4126-9760-9704894A18FC}}{parTrans}{{C91DD816- FC52-4028-6D60-1624D1ODCE36}}{en-US}{{72D2C498-2F97-4131-A35E-97CAC20309D6}1- {sibTrans}{{C91DD816-FC52-4028-6D60-1624D1ODCE36}}{en-US}- {{36D5FC78-1C8D-424E-A1D4-489FFA603F44}1{[Text]}{1}{en-U5}{1200}Total transactions monitored in Prime for December 2013 is 74,291, which is 1.9% less than December 2012 volume.{{0467AD21-3A16-475F-680C-F4168F9411DA}1- {parTrans}{{6E50D716-062A-4DED-A371-202007227COD}lfen-US1- {{79AFBFF8-7A7E-4C5A-AA49-705F9497424D}}{sibTrans}{{6E50D716-062A-4DED- A371-202007227COD}}{en-US}{{4FC5EEAE-D460-4E65-6746-01935DF61A75}1{1}{en-U5}- {1200}Prime alerts to be researched for December 2013 is 609. {{5A11C906- 9363-4869-AF03-61D8268E6663}}{parTrans}{{D96DFBD4-21C9-4EE7-9FF2- 6155C126D1A9}}{en-US}{{68F40361-5174-48A7-9C5A-90315C4DEF04}}{sibTrans}- {{D96DF6D4-21C9-4EE7-9FF2-6155C126D1A9}}{en-US}{{10206DE1-9A68-4186-6205- CBD4E645CAEB}}{1}{en-US}(1200}Actimize alerts to be researched for December2013 is 379. {{CEEEFDBE-D026-40DF-8781-A49467AF992A}}{parTrans}- {{EF68E342-3362-4348-9555-8053F53A0641}}{en-US}{{6384F173-91F3-46D4-AC2E- A21966117FF3}}{sibTrans}{{EF68E342-3362-4348-9555-8053F53A0641}}{en-US}- {{152C8F85-8A8A-4383-A3D7-2AD1F1B0A900}1{1}{en-US}{1200}Total number of Actimize alerts reviewed in December 2013 is 282. {{6BCDD459-657E-42F9- 6516-5C42A4C77346}}{parTrans}{{05ED6177-65A6-4F67-A621-863006F6458A}lfen-U51- {{881F33DE-4472-4AE6-8608-900383662DFD}}{sibTrans}{{05ED6177-65A6-4F67- A621-863006F6458A}l{en-US}{{6458A5FD-F22D-4E1C-9557-666C2374BA86}1{1}{en-US}- {1200}Total number of Prime customer and related parties information added in December 2013 is 226. {{65966A10-9FDC-47F2-A676-65C05034D6BD}}{parTrans}- {{8892EA99-DCC3-4C63-AA29-265FFE1FED4C}}{en-US}- {{CD8C8696-3E92-4018-9A94-30E76D7A7363}}{sibTrans}{{8892EA99-DCC3-4C63- AA29-265FFE1FED4C}}{en-US}{{585F53C4-2746-4553-8576-6492E8EE6F89}1{1}{en-U5}- PROT7 {1200}4 FinCEN 314(a) requests were received, which included 817 names.- {{E1E57D55-519B-4D1B-AACA-3F3D0557E1B9}1{parTrans}{{641F9D9F-4A28-47C3-BDF7- EF7D10C4D01C}1{en-US}{{0C4F1066-654F-4522-BAF4-BDAEC1CC3921}1{sibTrans}- {{641F9D9F-4A28-47C3-BDF7-EF7D10C4D01C}1{en-US}{{9647C65C-44C3-4964- B928-10D28EDD78F4}1{1}{en-US}{1200}0 Dept. of Commerce Denied Persons List were received.{{ECA49C17-576F-48A1-88F6-6D9E7B1DEE96}1{parTrans}- {{69971E43-3D87-4BAO-B662-3FD6EB8ADF56}1{en-US}{{13D21CA4-3330-4086-BE23- B0255964EE34}1{sibTrans}{{69971E43-3D87-4BAO-B662-3FD6EB8ADF56}1{en-US}- {{49A3F874-2675-41CF-8821-4COAB32D44F5}1{1}{en-US}{1200}5 International Inquiries/Static Data Embargo Inquiries were received.{{988184DB-059D-42CF- BB30-08B9EC93ED55}1{parTrans}{{957CACC9-9434-496E-AA8B-9ABCAD064379}1{en-US}- {{3A9D8837-F643-4EB7-6897-0O24693523D4}1{sibTrans}{{957CACC9-9434-496E- AA8B-9ABCAD064379}1{en-US}{{52F8FED1-CE4B-427D-B5BB-24EC759C56E8}1{1}{en-US}- {1200}77 General/Legal requests were received.{{C3OFDC96-4462-4A06-A4D8- C6FCAC3A8CA0}1{parTrans}{{87009648-DF55-4AAC-966A-EC51CC13B4B7}1{en-US}- {{C1649F3B-BEA8-4E88-88D7-9D2159BFA4EA}1{sibTrans}{{87009648-DF55-4AAC-966A- EC51CC13B4B7}1{en-US}{{75435E30-702E-407F-971B-A49AAA22DC6C}1{1}{en-US}{1200}- 6 SAIFs were filed; 1 for PB and 5 for PCS. {{CFC3FD67-6C8A-43CD-8039- D1563087539D}1{parTrans}{{81EE548B-43C4-40DA-956B-308E92494A75}1{en-US}- {{D78CD4E3-8065-4F04-A7B5-5681F8AC5BA9}1{sibTrans}- {{81EE548B-43C4-40DA-956B-308E92494A75}1{en-US}{{6AC18205-1666-4020-A805- BCB55EA82E50}1{1}{en-US}{1200}{{9BF3357B-F43D-43AD-8CAA-3B9C67DOE595}1- IsibTrans1{{5D349863-749E-46CC-BB77-7E23A90A245F}1{en-US}- {{CFEC2743-1858-4BEB-8ABD-AF742A7E7729}1{parTrans}{{5D349863-749E-46CC- BB77-7E23A90A245F}1{en-US}{{46BE57F7-BE31-41DA-B4DC-1535F31F7BA8}1{1}{en-US}- {1200}Total transactions monitored in Actimize for December 2013 is 52,235, which is 27.4% less than December 2012 volume.{{77F0F4AF-74E1-42BD- A882-3A6443A22898}1{sibTrans}{{13D2AE10-E028-4732-9769-EDF44F316743}1{en-US}- {{BB8BEBCD-EDA0-4A48-8769-F5967A030027}1{parTrans}{{13D2AE10-E028-4732-9769- EDF44F316743}1{en-US}{{E0067763-350C-4186-8DC9-214D5376629E}1{1}{en-US}{1200}- Above data is for Nov and Dec 2013{{8CA87F3E-EFD7-41FA-B05D-521148F1FBA2}1- {parTrans}{{884F0F2E-15E2-4D49-BB34-5FFA7038C8FD}1{en-US}- {{14917DF2-6371-4489-91E0-A30339610F33}1{sibTrans}{{884F0F2E-15E2-4D49- BB34-5FFA7038C8FD}1{en-US}{{9E21073E-99CE-4868-976B-68DF72EF1DB0}1{pres}- {{3A8DBD51-34E2-40AD-B6C5-2D7AE22F8ED9}1{linearFlow}{0}{lvl}{exact}{en-US}- {{7260B9BC-FDC9-4474-8333-7FE4F8277D23}1{pres}{{9078F6F6-7AB2-4774- ABAE-26407C052810}1{composite}{0}{en-US}{{87691369-66A6-4231- AOF6-6412857DF41A}1{pres}{{9078F6F6-7AB2-4774-ABAE-26407C052810}1{parentText}- falignNodel1{0}{6}{0}{-192}{1}{1}{en-US}{{BD1EBCCB-79FF-4F23-9612- FB4EBO3E435C}1{pres}{{9078F6F6-7AB2-4774-ABAE-26407C052810}1{descendantText}- falignAcc11{0}{6}{133465}{1}{en-US}{{7EDFCAB7-ADOD-4A77-8E0B-758E89574666}1- {pres}{{3119DE4D-001C-4547-919B-0O262F7FF9F7}1{sp}{0}{en-US}- {{C275E49C-8BB6-4599-9C6A-0240EFA4BCB1}1{pres}{{D5FE16BD- E159-4DA6-8031-593722B8E634}1{composite}{0}{en-US}{{E93557A6-651D-4F4A-BF9E- BDDE9FEBF33C}1{pres}{{D5FE16BD-E159-4DA6-8031-593722B8E634}1{parentText}- falignNodel1{1}{6}{1}{1}{en-US}{{633EECEF-D59B-479F-85E9-BEFD011DEC72}1{pres}- {{D5FE16BD-E159-4DA6-8031-593722B8E634}1{descendantText}falignAcc11{1}{6}{0}- {1620}{1}{en-US}{{E730A878-01FF-488D-A3C5-98E3D9A5F659}1{pres}{{DC48809A- DB00-4642-9515-55E3D9E1AA1F}1{sp}{0}{en-US}{{D4599F73-D711-4650-8162- CE22C15E4C6D}1{pres}{{EE9D0C23-6390-4A51-BC73-1A5143B6F44D}1{composite}{0}- {{BA60E703-A49C-4BAD-8D9D-C49353A931DF}1{pres}{{EE9D0C23-6390-4A51- PROT8 BC73-1A514366F44D}}{parentText}{alignNodel}{2}{6}{1}{1}{en-US}- {{05915A93-46C3-40EA-A246-20C9ED5C2843}}{pres}{{EE9DOC23-6390-4A51- 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{ctr}{0}{114300}{1}{-114300}{l}{533400}{90000}{0}{15000}{••}{en-U5}{1200}- {1200}{114300}{1}{-114300}{l}{533400}{90000}{0}{15000}{••}{en-U5}{1200}{1200}- Total transactions monitored in Prime for December 2013 is 74,291, which is 1.9% less than December 2012 volume.{114300}{1}{-114300}{l}{533400}{90000}{0}- {15000}{.•}{en-U5}{1200}{1200}Total transactions monitored in Actimize for December 2013 is 52,235, which is 27.4% less than December 2012 volume.- {114300}{1}{-114300}{l}{533400}{90000}{0}{15000}{••}{en-U5}{1200}{1200}- {5400000}{2749289}{-1689686}{1170073}{4780398}{{E93557A6-651D-4F4A-BF9E- BDDE9FEBF33C}}{0}{}{5408008}{-202312}{1708057}{1348752}{944126}{chevron}- {none}{1}{26000}{CCFF99}{65008}{FFFF99}{100000}{0}{0}{0}{15000}{350000}- {10800008}{1}{9525}{flat}{sng}{ctr}{accent1}{0}{0}{0}{0}{solid}{40000}{20000}- {5400000}{0}{000080}{38000}{1}{0}{0}{0}{2}{0}{0}{0}{1}{0}{0}{0}{minor}{dk1}- {0}{horz}{square}{6985}{6985}{6985}{6985}{1}{1270}{ctr}{0}{0}{ctr}{488950}- {90000}{0}{35000}{en-U5}{1100}{1200}{5400800}{-202312}{1708057}{1348752}- {944126}{{633EECEF-D596-479F-85E9-BEFD011DEC72}}{0}{}{5400000}{2895981}- {-431907}{876689}{4780398}{round2SameRect}{1t1}{90000}{0}{0}{0}{0}{9525}- {flat}{sng}{ctr}(accent1}{0}{0}{0}{8}{solid}{1}{0}{0}{0}{1}{0}{0}{0}{0}{0}{0}- {0}{minor}{8}{horz}{square}{85344}{7628}{7620}(7620}{1}{1270}{ctr}{0}{114300}- {1}{-114300}{1}{533400}{90000}{0}{15000}{••}{en-U5}{1200}{1200}Prime cases to be researched for December 2013 is 221. {114300}{1}{-114300}{l}{533400}- {90000}{0}{15000}{••}{en-U5}{1208}{1200}Prime alerts to be researched for December 2013 is 609. {114300}{1}{-114300}{l}{533400}{90000}{0}{15000}{..}- {en-U5}{1208}{1208}Actimize alerts to be researched for December2013 is 379. {5400000}{2895981}{-431907}{876689}{4780398}{{6A60E703-A49C-4BAD-8D9D- C49353A931DF}}{0}{}{5400000}{-202312}{2951634}{1348752}{944126}{chevron}- {CCFF99}{9525}{flat}{sng}{ctr}{accent1}{0}{0}{0}{0}{solid}{40000}{20000}- {5400800}{0}{080080}{38000}{1}{0}{0}{0}{2}{0}{0}{0}{1}{0}{0}{0}{minor}{al}- {0}{horz}{square}{6985}{6985}{6985}{6985}{1}{1270}{ctr}{0}{0}{ctr}{488950}- {98008}{8}{35000}{en-U5}{1100}{1200}{5400000}{-202312}{2951634}{1348752}- {944126}{{05915A93-46C3-40EA-A248-20C9ED5C2843}}{0}{}{5400000}{2895981}- {811669}{876689}{4780398}{round2SameRect}{lt1}{90000}{0}{0}{0}{0}{9525}{flat}- {sng}{ctr}(accent1}{0}{0}{0}{8}{solid}{1}{0}{0}{0}{1}{0}{0}{0}{0}{0}{0}{0}- {minor}{0}{horz}(square}{78232}{6985}{6985}(6985}{1}{1270}{ctr}{0}{57150}{1}- {-57150}{l}{488950}{90080}{0}{15800}{••}{en-U5}{1100}{1200} {en-US}{1200}- {1200}Total number of Prime cases and alerts reviewed in December 2013 is 451. {114308}{1}{-114300}{l}{533400}{98008}{0}{15000}{••}{en-U5}{1200}{1200}- Total number of Actimize alerts reviewed in December 2013 is 282. {5400000}- {2895981}{811669}{876689}{4780398}{{8763F3FE-9663-4ED9-9173-68E909765C06}}{0}- {}{5480000}{-202312}{4192621}{1348752}{944126}{chevron}(CCFF99}{9525}{flat}- {sng}{ctr}(accent1}{0}{0}{0}{8}{solid}{40000}{20000}{5400000}{0}{000000}- {38008}{1}{0}{0}{0}{2}{0}{0}{0}{1}{8}{8}{8}{minor}0k1}{0}{horz}(square}- {6985}{6985}{6985}{6985}{1}{1270}{ctr}{0}{0}{ctr}{488950}{90000}{0}{35000}- {en-U5}{1100}{1200}{0}{ctr}{488950}{90000}{0}{35000}{en-U5}{1100}{1200}- {5400800}{-202312}{4192621}{1348752}{944126}{{1846D0A8-EAE3-4884- A4B4-867AFCD7E365}}{0}{}{5400000}{2895981}{2041043}{876689}{4780398}- {round2SameRect}{lt1}{90000}{0}{0}{0}{0}{9525}{flat}{sng}lctry{accentl}{0}{0}- {0}{0}{solid}{1}{0}{0}{0}{1}{0}{0}{0}{0}{8}{0}{0}{minor}{0}{horz}(square}- PROT17 {85344}{7620}{7620}{7620}{1}{1270}{ctr}{0}{114300}{1}{-114300}(l){533400}- {90000}{0}{15000}{••}fen-US}{1200}{1200}Toal number of Prime account profiles set up or modified in December 2013 is 225. {114300}(1}(-114300}(l}- {533400}{90000}{0}{15000}(••}{en-US}{1200}{1200}Total number of Prime customer and related parties information added in December 2013 is 226. {5400000}{2895981}{2041043}{876689}{4780398}{{87D84888-138A-47C8- 8987-646E7FD42D88}1{0}{}{5400000}{-202312}{5670462}{1348752}{944126}{chevron}- {none}{1}{62000}{CCFF99}{25000}{FFFF99}{90000}(100000}{accent1}{0}{0}{0}{0}- 0.50001{350000}{0}{1}{9525}{flat}fsng}{ctr}{accent1}{0}{0}{0}{0}{solid}- {40000}{20000}{5400000}{0}{000000}{38000}{1}{0}{0}{0}{2}(0)(0){0}{1}{0}{0}{0}- {minor}(dk1}{0}{horz}{square}{5715}{5715}{5715}{5715}{11{1270}(ctr}{0}{0}- {ctr}(400050}{90000}{0}{35000}{en-US}{900}{1200}{0}{ctr}{400050}(90000}(0}- {35000}{en-US}{1200}{1200}{5400000}{-202312}{5670462}{1348752}{944126}- {{E9A18F1E-4A56-498E-A146-4291E8A1A316}1{0}{}{5400000}{2661716}{3518884}- {1345218}{4780398}fround2SameRectl{lt1}{90000}{0}{0}{0}{0}{9525}{flat}{sng}- Ictrl{accent1}{0}{0}{0}{0}{solid}{1}{0}{0}{0}{1}{0}{0}{0}{0}{0}{0}{0}{minor}- {0}{horz}{square}{85344}{7620}{7620}{7620}{1}{1270}{ctr}{0}{114300}(1}- {-114300}{1}{533400}{90000}{0}{15000}(••}{en-US}{1200}{1200}6 OFAC requests were received.{114300}(1}(-114300}(l}{533400}{90000}{0}(15000}(••}fen-US1- {1200}{1200}4 FinCEN 314(a) requests were received, which included 817 names.- {114300}{1}{-114300}{l}{533400}(90000}{0}{15000}{••}{en-US}(1200}{1200}0 Dept. of Commerce Denied Persons List were received.{114300}{1}{-114300}{l}- {533400}{90000}{0}{15000}(.•}{en-US}{1200}{1200}5 International Inquiries/- Static Data Embargo Inquiries were received.0.143001{1}(-114300}(l}{533400}- {90000}{0}(15000}{••}Ien-US1{1200}(1200}77 General/Legal requests were received.{114300}{1}{-114300}{l}{533400}(90000}{0}{15000}{•e}(en-US}(1200}- {1200}Above data is for Nov and Dec 2013{5400000}(2661716}(3518884}(1345218}- {4780398}{{7FF3D975-1386-4AED-8F00-BC77549A7AC0}1{0}{}{5400000}{-202312}- {7022244}{1348752}{944126}{chevron}{CCFF99}{9525}{flat}(sng}{ctr}iaccent1}{0}- {0}{0}{0}{solid}{40000}{20000}{5400000}{0}{000000}{38000}{1}{0}{0}{0}{2}{0}- {0}{0}{1}{0}{0}{0}{minor}(dk1}{0}{horz}{square}{6985}{69851{6985}{6985}(1}- {1270}{ctr}{0}{0}{ctr}(488950}{90000}(0}(35000}{en-US}{1100}{1200}{0}{ctr}- {488950}{90000}{0}{35000}(en-US}{1100}{1200}{5400000}{-202312}{7022244}- {1348752}{944126}{{708FD3E1-50D9-4591-8883-3165E3CEFD10}1{0}{}{5400000}- {2787775}{4870666}{1093099}{4780398}{round2SameRect}at1}{90000}{0}{0}{0}{0}- {9525}{flat}{sng}(ctr}(accent1}{0}{0}(0}(0}(solid}{1}{0}{0}{0}{1}{0}{0}{0}{0}- {0}{0}{0}{minor}(0}(horz}(square}{85344}(7620}(7620}(7620}(1}{1270}{ctr}{0}- {114300}{1}{-114300}{l}{533400}(90000}{0}{15000}{••}{en-US}{1200}{1200}7 CTRs were filed in December 2013. {114300}{1}{-114300}{l}{533400}{90000}{0}- {15000}(.•}{en-US}{1200}{1200}6 SAIFs were filed; 1 for PB and 5 for PCS. {5400000}{2787775}{4870666}{1093099}{4780398} PROT18