AML SCREENING &

ONGOING MONITORING

BRIEF OVERVIEW

Lysis has a secure AML Operations Centre based in the City of London in which we provide a managed service for initial screening and on-going monitoring requirements. The centre offers a totally secure physical and data environment which allows us to provide cost-effective, expert analysts to carry out the daily monitoring of the controls relating to regulatory screening which will protect business from both a reputational, legal and regulatory perspective. All our staff are experienced in AML, KYC and other financial crime prevention requirements.

 

Using industry leading software providers, Lysis is able to screen legal entities and individuals against all global watch lists, sanction lists and PEP lists as well as for adverse media in bulk or individually.

CONTENT

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

CASE STUDY

EXAMPLE EXPERIENCE

  • Global financial services firm

  • Global credit card company headquartered in Tokyo, Japan

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