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1. Digital Banking Services Review: Assessment of digital banking platforms and electronic service delivery - include for accounts with digital banking components

2. High-Value Account Analysis: Detailed review of premium or high-value accounts - include for private banking or corporate portfolio reviews

3. Cross-Border Operations Review: Evaluation of international banking operations and compliance - include for accounts with international exposure

4. Islamic Banking Compliance: Assessment of Shariah compliance for Islamic banking products - include for Islamic banking accounts

5. Fee Structure Analysis: Review of fee applications and pricing strategies - include when fee structure review is required

6. Customer Complaint Analysis: Review of customer complaints and resolution processes - include when there are significant customer service issues

1. Schedule A - Review Checklist: Detailed checklist used for the account management review process

2. Schedule B - Risk Assessment Matrix: Matrix showing risk ratings and assessment criteria

3. Schedule C - Compliance Testing Results: Detailed results of compliance testing performed

4. Schedule D - Statistical Analysis: Detailed statistical data and trends analysis

5. Appendix 1 - Regulatory Requirements: Summary of relevant UAE regulatory requirements and compliance standards

6. Appendix 2 - Sample Testing Details: Details of sample selection and testing procedures

7. Appendix 3 - Interview Notes: Summary of key interviews conducted during the review

8. Appendix 4 - Document List: List of all documents reviewed during the assessment