The document provides an update on the Know Your Customer (KYC) process, detailing the number of clients in scope, completed, and remaining. It includes approval statuses from different teams and regions, as well as details on high-risk remediation data.
documents/vol00010-efta01356386-pdf.pdf
{"key_people":["Daphne's Team"],"document_type":"tabular","document_subtype":"KYC Update","key_organizations":["Front Office","USO","LatAm","MEA-NY","GAT"],"reference_numbers":["DB-SDNY-0042232","SDNY_GM_00188416","EFTA01356386"]}