The report discusses discrepancies in the 'Key Risk Drivers for High Risk NCAs' and 'August Key Risk Drivers for High Risk NCAs' charts. There is a mismatch in the total and breakdown of key risk drivers between the charts and the source report, PershingAccountsWithAmlRiskDesignation. The source report identifies four key risk drivers, while the charts show different totals and breakdowns. The report highlights the need for reconciliation of these discrepancies.
documents/vol00010-efta01370891-pdf.pdf
{"title":"NCA Quarterly Report","document_date":"2018-03-09","document_type":"tabular","document_subtype":"report","key_organizations":["Pershing","WM AFC","GA"],"reference_numbers":["DB-SDNY-0063971","SDNY_GM_00210155","EFTA01370891"]}