The correspondence outlines actions and notes for handling GM and non-GM clients in relation to CIB ICG sales. It specifies actions for red and amber GM clients, including updating KYC records and checking client lists. It also lists items for noting, such as offboarding agreements and remediation status. The document requests progress on actions by mid-August and provides contact points for immediate concerns.
documents/vol00010-efta01362590-pdf.pdf
{"title":"List of WM clients dependent on CIB ICG sales","key_people":["Tanu Kirti","Mattias Fuerstenberger","Julia Rubio-Luque","Emily Schultze-Enden","Craig","Anna-Sofiya Lupolover","Christopher Lai","Danny Heng","Sonya Hunjan"],"document_date":"2018-07-25","document_type":"correspondence","key_locations":["US","EMEA","APAC"],"key_organizations":["WM Mercury","CIB","ICG"]}