STRATEGY & TARGET

OPERATING MODELS

BRIEF OVERVIEW

Lysis Financial provides services across Governance, Risk and Compliance, including the design of Client Lifecycle Management (CLM), Client On-Boarding (COB) and Know Your Customer (KYC) target operating models, compliance policies and procedures.  

 

We advise firms on the most effective operational strategy for executing CLM/COB/KYC given the firm’s geographical coverage and customer mix and develop Target Operating Models and Road-maps to achieve the agreed strategy.

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CONTENT

Lysis Financial _ AML Maturity Assessmen
Lysis Case Study _ AML Maturity Assessme

CASE STUDY

EXAMPLE EXPERIENCE

  • A leading British retail bank with around 700 branches nationally

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