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EFTA Document EFTA01356548
Title Matchefta-efta01356548
Case Filesd-10-EFTA01356548Dept. of JusticeEFTA Document EFTA01356548
Unknown1p
Case File
sd-10-EFTA01356548Dept. of JusticeEFTA Document EFTA01356548
Other
1) Assuming that negative media hits and respective clearances are stored: conduct a fuzzy logic search through all clearance statements looking for phrases such as "as per prior approval", " based on decision by", "...". Any hits to be reviewed by DC0/B1/AFC. 2) Search the KYC files for unusually senior sign off parties for onboarding in AFC and the business - come up with a way to electronically search for key words, such as " exception referral", "regional AFC Head", maybe a list of nam
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01356548
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1
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0
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