A memo regarding the initiation of a KYC remediation project to update KYCs for clients identified as 'High and Moderate' risk, eventually including 'Low' risk. The memo outlines the process and responsibilities for confirming client information and launching research requests.
doj/DataSet10/EFTA01377093.pdf
{"title":"KYC Remediation","key_people":["Daphne Cales","Cynthia Rodriguez","Sheffali Welch"],"document_type":"correspondence","key_locations":["New York, NY, USA"],"document_subtype":"memo","key_organizations":["Deutsche Bank Trust Company Americas"]}