AML MATURITY

ASSESSMENTS

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BRIEF OVERVIEW

We work with key stakeholders from the board level down to understand, assess and review the financial crime compliance framework currently in place. This involves:

  • Review of board level governance

  • Review of Governance Framework with specific focus on AML controls

  • Review of current policies and procedures

  • Regulatory rules mapping of the institutions regulatory permissions against current regulations and the FCA Handbook.

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CONTENT

Lysis Financial _ AML Maturity Assessmen
Lysis Case Study _ AML Maturity Assessme

CASE STUDY

EXAMPLE EXPERIENCE

  • A specialist bank, orginally from the Mediterranean and recently rebranded and established in the UK

  • One of the largest banks in Africa and the Middle East and the largest and one of the oldest banks in Egypt