AML SYSTEM IMPLEMENTATION

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BRIEF OVERVIEW

Lysis can manage and support the implementation of a vendor packages for KYC workflow, AML transaction monitoring and customer screening.

 

Our approach includes:

  • Proof-of-concept/pilot with the chosen vendor.

  • Parameterisation of the system to ensure that it correctly supports the firm’s policies and procedures

  • Acceptance testing against the requirements of the firm

  • Management of the build of interfaces to other systems within the firm

  • Development and roll-out of training on the new system

  • Implementation programme management

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CONTENT

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

CASE STUDY

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EXAMPLE EXPERIENCE

  • A major global Japanese Investment bank

  • A leading financial markets and commodities bank, headquartered in London

  • Global credit card company headquartered in Tokyo, Japan

  • A large, global Dutch investment bank