Which of the following statements about Deutsche Bank’s systems and procedures are correct?
A.
We have put in place systems for reporting suspicions internally and externally to be relevant authorities
B.
To ensure that we comply with confidentiality requirements, we do not keep records in relation to money laundering
C.
We identify customers and verify their identity using reliable sources
D.
We only check embargo lists if there are reasonable grounds to suspect that a client is engaged in crime