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efta-efta01429778DOJ Data Set 10CorrespondenceEFTA Document EFTA01429778
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Weekly AFC-WM KYC review [I]
From: Oliver Esslingen ‹
>
Date: Thu, 12 Apr 2018 10:01:34 -0400
To: Derek St-Hilaire
Adrienne Bull
Janice Franklin
Wayne Salit
Daphne Cales
Yoonsun Chung
Nick Watkins
Melisa Venegas
Sheffali Welch
Classification: For internal use only
Agenda items:
1.
Engagement and Collaboration —
calls, on site visits)
2.
MI Data exchange — status quo vs gap analysis (see back up)
3.
Miscellaneous
review of current set up (meetings,
Back Up:
* 2018 customers KYCs due Jan — Jun 2018 (178 had a due date in Q1)
There was a Q1 commitment to have all high risk customers KYCs with a due
date in 01 2018 to be submitted by March 31, 2018. The target was met (100%
of the HR customers KYCs due Jan — March were submitted)
KYC case details (rejected, in progress, pending AFC approval)
EFTA01429778
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