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EFTA Document EFTA01356674
Title Matchefta-efta01356674
Case Filesd-10-EFTA01356674Dept. of JusticeEFTA Document EFTA01356674
Unknown1p
Case File
sd-10-EFTA01356674Dept. of JusticeEFTA Document EFTA01356674
Other
Review of clients with increased likelihood of error of judgement vs. WM risk appetite Areas of Specific Review Clients flagged with negative media against them 2 Clients that went through escalation • CAF (Client Acceptance Forum) • WM RRAP (Rep Risk Assessment Process) • RRRC (Regional Rep Risk Committee) • Event Driven Reviews 3 Clients that solely bank with WM ("last man standing?") Clients whose files contain certain key words Data Sources System based identification e.g. i
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01356674
Pages
1
Persons
0
Integrity
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