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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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

RELATED SERVICES

AML Policies & Procedures
AML Screening & Monitoring
AML Transaction Monitoring
AML Operations Centre
AML for Small Firms
AML System Selection
AML Systems Implementation

SMCR Implementation
Cass Post-graduate Certificate

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