The document outlines the project undertaken by WM Americas to analyze and manage EEA accounts in compliance with regulatory requirements. It details the criteria for EEA accounts, the process of identifying and validating these accounts, and the remediation steps taken for EEA retain accounts. It also covers the implementation of reverse solicitation controls for new clients/accounts, EEA training sessions, and banker re-assignment proposals.
documents/EFTA01399165.pdf
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