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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01345208: Client and Money Laundering (DS10)

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This document is an internal compliance or policy document outlining due diligence requirements for client relationships at a financial institution. It emphasizes that Client Financial Professionals (CFPs) must document due diligence on clients and maintain ongoing knowledge of clients from inception of the relationship. It includes a confirmation statement that the author has no suspicions of money laundering or unethical activities by the client(s) and has followed all required procedures.

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🔑 Evidence Keywords
clientmoney laundering

📋 Key Excerpts4

PersonKeyword
Excerpt 1
Due diligence obtained on the **client** must be appropriately documented by the CFP.
Excerpt 2
It is the responsibility of CFP's to demonstrate that they know their **client** both at the inception of a relationship and on an ongoing basis.
Excerpt 3
) include: Relationship Managers, Wealth Advisors, Product Officers, Brokers, **Client** Managers, etc.

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Source: U.S. Department of Justice

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