KYC

FUNDAMENTALS

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BRIEF OVERVIEW

This course is aimed primarily at line managers or senior management working in operations in the investment banking Client On-boarding space who wish to increase their knowledge of KYC and AML and understand the regulatory framework from which their operational processes are derived, in order to better manage their teams and streamline their processes.

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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 German multinational investment bank and financial services company 

  • A large, Indian multinational technology company