K.now S.tuff T.oday

Analyst must investigate differences between deposits and turnover, when deposits exceed turnover:

• More than twice

• More than 1,5

• When they're equal

• When deposits are below turnover

When do we need to use the status „Awaiting another case“?

• Whenever the f we want

• Only after „Concluce“ status

• After „Pre-conclusion“ status

• We don‘t use this status anymore, it is only for EDR cases

Which Polish ID's need to be verified in internal DZ database?

• None

• All of them, because it‘s Poland ¯\_(ツ)_/¯

• Only those that are from western Poland

• Only for Polish PEP's

If during ODD we notice, that customer is incorporated in country which has "Prohibited - D" rating, we:

• Handle this customer as simple Restricted customer

• Raise issue to Risk dept.mailbox on a case-by-case basis

• Start off-boarding

• If possible, ignore the risk of incorporation country, and try to drop risk of customer to LOW

Who needs to be contacted if we need information about

Syndicated loan customer?

• ODD is not applicable for Syndicated loan customers

• We should contact Agent bank

• We should contact Excellence team and ask how to proceed

• We should contact customer

When we add signatories and authorised representatives in Portal via AML connections, we also:

• Always add comment 16 in company‘s Portal profile

• Always add comment 16 in person's Portal profile

• Comment 16 is not needed, except when person is also identified as Senior Management official

• Comment 16 is not needed

In which cases/scenarios do you need to apply june 14^th addendum requirements/simplifications?

• In all not-sent out cases.

• In all future cases.

• In cases that have not yet been sent out (but no need to re-do)

• You have to re-do all your cases.

What famous events took place on June 15th?

• Evelina was born

• Cherobyl went BOOM

• 1940, France surrenders to NAZI Germany, German troops occupy Paris

• Soviet scientists tried to revive Lenin

What happens on the 15th of June?

• Ieva's book presentation in Vilniaus muziejus

• Ieva's book presentation in Vilniaus muziejus

• Ieva's book presentation in Vilniaus muziejus

• Ieva's book presentation in Vilniaus muziejus