GOVERNANCE

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BRIEF OVERVIEW

Our governance risk and compliance teams aim to provide peace of mind that strategy, risk and regulation support and enable your people, culture and values. We help you embed governance at all levels of your business, ensuring everyone is clear about their roles and responsibilities. We help you meet the challenge of developing a holistic and resilient approach to Governance, Risk and Compliance that embraces change and the risks that it invariably brings

CONTENT

Lysis Case Study _ AML Maturity Assessme

CASE STUDY

EXAMPLE EXPERIENCE

  • A global firm of professional intermediaries that operates in the world's financial, energy and commodities markets

  • A Middle Eastern backed, specialised UK bank designed to provide services to Small to Medium-sized Enterprises (SMEs) and Payment Service Providers

  • Global credit card company headquartered in Tokyo, Japan

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