This document provides a status update on the KYC HR Clients Remediation as of July 7, 2017. It includes details on the number of clients in scope, completed, and remaining, as well as percentages of completion. It also breaks down the data by regions such as USO, LatAm, MEA-NY, and GAT, and provides information on out-of-scope clients, downgrades, and cases with different teams.
documents/vol00010-efta01356395-pdf.pdf
{"title":"KYC HR Clients Remediation - Status","key_people":["Daphne"],"document_date":"2017-07-07","document_type":"tabular","document_subtype":"KYC Remediation Status Report","key_organizations":["Front Office","Daphne's Team"],"reference_numbers":["DB-SDNY-0042241","SDNY_GM_00188425","EFTA01356395"]}