The document outlines the challenges and statistics related to Wealth Management Americas as of December 2018. Key issues include insufficient supervisory resources, the need for experienced second line of defense personnel, and risks associated with Latin American business. The report also provides statistics on new hires, new accounts, and client risk levels, as well as details on temporary waivers, client acceptance forum escalations, and cross-border training initiatives.
documents/EFTA01399265.pdf
{}