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EFTA01399454.pdf (email 3: RE: Steering Committee Presentation [I])
1 mentionEFTA01399454_email_003
1LoD KYC controls in 2020 once the current remediation exercise is completed. We will obtain coverage of the Private Bank in 2019 via the audit of Covered Clients. Once the audit plan for 2019 is finalized I will of course circulate a copy to yourself and Oliver. Regarding the segmentation exercise this may
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