The document outlines the KYC remediation plan for the Americas as of June 11, 2018. It includes updates on the smooth-out schedule, HR status, process and quality, resourcing, offboarding, and the involvement of the vendor Passcon. The document also provides detailed tables on the status of high, moderate, and low-risk customers, including overdue cases and approvals.
documents/vol00010-efta01418845-pdf.pdf
{"title":"KYC Remediation Plan - Americas","key_people":["Irwin Nack"],"document_date":"2018-06-11","document_type":"tabular","key_locations":["NY"],"document_subtype":"KYC Remediation Plan","key_organizations":["AFC","DB","WM Americas","Passcon"],"reference_numbers":["EFTA01418845","EFTA01418846","EFTA01418847","EFTA01418848","EFTA01418849","EFTA01418850","EFTA01418851","EFTA01418852","EFTA01418853","EFTA01418854","EFTA01418855","EFTA01418856","EFTA01418857","EFTA01418858","EFTA01418859","EFTA01418860","EFTA01418861","EFTA01418862","EFTA01418863","EFTA01418864","EFTA01418865","EFTA01418866","EFTA01418867","EFTA01418868","EFTA01418869","EFTA01418870","EFTA01418871","EFTA01418872","EFTA01418873","EFTA01418874","EFTA01418875","EFTA01418876","EFTA01418877","EFTA01418878","EFTA01418879","EFTA01418880","EFTA01418881","EFTA01418882","EFTA01418883","EFTA01418884","EFTA01418885","EFTA01418886","EFTA01418887","EFTA01418888","EFTA01418889","EFTA01418890","EFTA01418891","EFTA01418892","EFTA01418893","EFTA01418894","EFTA01418895","EFTA01418896","EFTA01418897","EFTA01418898","EFTA01418899","EFTA01418900","EFTA01418901","EFTA01418902","EFTA01418903","EFTA01418904","EFTA01418905","EFTA01418906","EFTA01418907","EFTA01418908","EFTA01418909","EFTA01418910","EFTA01418911","EFTA01418912"]}