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Accounts with high privacy

There is a risk of leakage/disclosure of Private Banking & Wealth Management Group Information due to staff misconduct. Inappropriate use or revealing information of accounts will lead to loss of PBWMG customers and possible legal litigation against the bank.

Therefore there is a need to restrict the access to the PBWMG accounts, in order for PBWMG accounts to be viewed by PBWMG staff only. Two tables have been created in Equation, the first table for limiting access of all accounts classified under the PBWMG segment to only PBWMG staff (this table will be used for the normal PBWMG a/cs, and will be controlled/managed by the customer segment “PBWMG”). The second table to limit the access of certain sensitive relationships within PBWMG to only specific PBWMG staffs (e.g. the RM, Regional Head, Head of PBWMG, and certain OPS staff), to be used for top PBWMG customers where a/c confidentiality is a significant issue for the client, this table will be managed by customer no.).