EFTA Document EFTA01399265

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Wealth Management AmericasBNew Business InitiativesBDecember 2018 Prepared for: Oliver Esslinger Prepared on: 12/20/18 Prepared by: Melanie Keefe / BSO EFTA01399265 Insufficient experienced supervisory resources in key control groups across 1st and 2nd lines of defense Distinct need for a qualified, experienced 2nd LoD who will respond promptly and knowledgably with reliable insight and engaged solutions Resource evaluation for DCO / BSO / ORM / Legal / Compliance Insufficient number o

Date

Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01399265

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Integrity

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