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KYC CONNECT
MONTHLY ROUNDUP
SAY FROM THE LEADER’S DESK Key Notification of Change
HELLO!
Nicola Pearce NOTICEBOARD Summary
Read what Nicola has to say about her visits to Have a quick look at the important
each hub and the new QC Family initiative… Read about training initiatives, CSR events, BI notifications/clarifications that came out recently!
initiatives and more!
MEET THE NEW JOINERS CONGRATULATIONS!
April was the month of recognition and
Find out who joins our ranks in all hubs! rewards! Find out which of our colleagues
were recognized…
ASSISTANCE CORNER SPOTLIGHT : KOP 2.1a Section 30.4.2 – KYC Requirements for ASL & AAR
Outreach Reminders… LEARNINGS FROM QUALITY ANALYSIS… FinCEN
Have you been using DB AMINET? Forwarded any Learn more about what our Quality team Attended the FinCEN training yet?
EDR cases to Outreach recently? has to say about reducing errors…
QUALITY Here’s a short piece on FinCEN and where
Read to find more about DB AMINET and the right you can read more about what they do!
way to deal with EDR cases…
IN OTHER ANNOUNCEMENTS… BRAIN TEASER
Check out how the Newcastle & Mumbai Rack your brains to find the answer to this amazing
teams celebrated the completion of Phase 2! Brain Teaser! You’re sure going to enjoy this…
Let us know your feedback or if you want to be featured at 14 th MAY 2018
prem.parth@accenture.com
