This document provides a status update on the KYC HR Clients Remediation as of September 8, 2017. It includes tables detailing the progress of KYC updates, high-risk remediation data, and week-over-week changes. Key individuals involved in the process are listed, and the document is marked for internal use only.
documents/vol00010-efta01356378-pdf.pdf
{"title":"KYC HR Clients Remediation - Status","key_people":["Mehta","Felipe Godard","Sven-Otto Westphalen","Gallivan","Janet Morales","Nicholas Allen","Andrew","Karen Cohen","Adrienne Bull"],"document_date":"2017-09-08","document_type":"tabular","key_locations":["USO NY","USO West","USO Central","LatAm","MEA NY","GAT","Other"],"document_subtype":"internal report","key_organizations":["Daphne's Team","Front Office"]}