REGULATORY

RESPONSES

BRIEF OVERVIEW

Lysis can help firms to get the initial response to regulators right, which will determine:

  • Supervision going forward

  • Whether enforcement action should be taken against the firm or individuals

  • Whether a post s166 review should be conducted.

 

Although BAU will suffer, but engaging the right help, up front will see you through this challenging time.

For more information select Download Content or press the Contact Us button.

CONTENT

Lysis Financial _ AML Maturity Assessmen

CASE STUDY

EXAMPLE EXPERIENCE

  • One of the largest banks in Africa and the Middle East and the largest and one of the oldest banks in Egypt

  • A leading independent investment manager from the Gulf

  • A specialist bank, orginially from the Mediterranean and recently rebranded and established in the UK

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