The document provides a detailed overview of the KYC update process and high-risk remediation data, including the number of clients in scope, completed, and remaining, as well as the percentage completed. It also includes data on high-risk remediation across different regions, the number of KYC cases approved, rejected, and downgraded, and the average days spent in different stages of the process.
documents/vol00010-efta01356400-pdf.pdf
{"key_people":["Daphne's Team"],"document_type":"tabular","key_locations":["USO","LatAm","MEA-NY","GAT"],"document_subtype":"KYC Update and High Risk Remediation Data","key_organizations":["Front Office"],"reference_numbers":["DB-SDNY-0042246","SDNY_GM_00188430","EFTA01356400"]}