This document provides a status update on the KYC HR Clients Remediation as of June 9, 2017. It includes a summary of the KYC update steps, the number of clients in scope, completed, and remaining, as well as percentages completed. It also details high-risk remediation data across different regions, including the number of initial in-scope clients, out-of-scope identified, KYC cases approved and rejected, downgrades, and average days with different teams.
documents/vol00010-efta01356402-pdf.pdf
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