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Case Filesd-10-EFTA01374270Dept. of JusticeAML Risk Assessment - PRIME DATA NEEDED (Kimberly Hart, January 20, 2016)
January 20, 20161p
Case File
sd-10-EFTA01374270Dept. of JusticeAML Risk Assessment - PRIME DATA NEEDED (Kimberly Hart, January 20, 2016)
Email
Kim is also seeking information on the number of "High Risk" Industry Accounts. However, as discussed, there are issues with the quality of the data in this field. If you run this report, make sure to describe the data issues when you provide the information to Kim. Kind Regards, Wayne Salit Deutsche Bank Americas From: Kimberly Hart Sent: Wednesday, January 20, 2016 7:39 AM To: Wayne Salit Cc: Julie Cataudella; Armen Brash; Vaishali-P Mehta; Janice Franklin Subject: AML Risk Assessmen
Date
January 20, 2016
Source
Dept. of Justice
Reference
sd-10-EFTA01374270
Pages
1
Persons
0
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