RE: New Client Risk rating for WM clients [I]
Sounds good I will include current client risk rating as part of the request. When do you need this to be completed by?
Also, below are screenshots of available data used to calculate client risk ratings in the CRRE:
Business Line *:
Client Details
Request Type *: LOCAL
Client Adoption Country *: Select country
High Risk Factors: [ ]
Entity Details
KYC Legal Entity Type *: Select or search a entity in the list... ▼
Industry Details
Industry *: Select Industry
Save
Cancel
Geographic Details
Country of client Operation * : Select country
Add
Country of client Registration * : Select country
Add
Country of Ultimate Parent Location : Select country
Add
Parent Risk Rating : Select risk
Related Party Country : Select country
Add
Product Details
Product Name *: Select product
Add
Sub-Product Name: This product does not have sub-products
Clear All
Calculate Risk
Thanks,
Trey
Treyvon Jackson
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
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SDNY_GM_00210040
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