DATA

STRATEGY

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BRIEF OVERVIEW

Lysis provides services covering the following topics:​

  • Client classification

  • KYC/CDD and periodic review advice and overall due diligence progress

  • Control and tracking on merger of major global banks

  • Reference data support to the Merger and Integration Team on performance health-check of clients before reaching a decision on business continuation with a particular client.

  • Monitoring of ring-fenced clients with a view to assessing their suitability for business continuation

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CONTENT

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

CASE STUDY

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EXAMPLE EXPERIENCE

  • ​Merger and integration between a major UK bank and a leading Dutch investment bank, encompassing the definition of ‘Golden’ reference data strategies and reference data systems architecture