SMCR

IMPLEMENTATION

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BRIEF OVERVIEW

Lysis can manage and support the implementation of a vendor packages for SMCR management. Our approach includes:

  • Proof-of-concept/pilot with the chosen vendor

  • Parameterisation of the system to ensure that it correctly supports the firm’s policies and procedures

  • Acceptance testing against the requirements of the firm

  • Management of the build of interfaces to other systems within the firm

  • Development and roll-out of training on the new system

  • Implementation programme management

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

  • A global French bank ranked as one of the world's largest bank by total assets