The document provides an update on the Know Your Customer (KYC) process, detailing the number of clients in scope, completed, and remaining. It includes a breakdown of the approval process by different teams and regions, as well as the number of clients identified as out-of-scope or downgraded from high risk.
documents/vol00010-efta01356384-pdf.pdf
{"document_type":"tabular","key_locations":["USO","LatAm","MEA-NY","GAT"],"key_organizations":["Daphne's Team","Front Office"],"reference_numbers":["DB-SDNY-0042230","SDNY_GM_00188414","EFTA01356384"]}