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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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

RELATED SERVICES

AML Policies & Procedures
AML Screening & Monitoring
AML Transaction Monitoring
AML Operations Centre
AML for Small Firms
AML System Selection
AML Systems Implementation
Cass Post-graduate Certificate

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