QUALITY

ASSURANCE

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BRIEF OVERVIEW

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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 leading, global mass media firm specialising in Financial Services information

  • A German multinational investment bank and financial services company

  • A major global Japanese investment bank

  • A privately held financial, software, data, and media company headquartered in New York

  • Global credit card company headquartered in Tokyo, Japan