SUSTAINABLE

RESOURCING

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BRIEF OVERVIEW

KYC: Lysis has a large team of experienced KYC analysts, able to scale quickly and effectively in line with demand in locations requested by our clients. We can provide expert KYC personnel ranging from teams of 1 to 200, depending on specific requirements. All our personnel are fully trained and experienced to cover High, Medium or Low risk KYC requirements and on-going monitoring.

 

AML: Lysis can also provide experienced and fully trained AML Transaction Monitoring resources for teams of 1 to 200 people, which will assist in eliminating backlogs:

  • Removes the risk of transactions not being reviewed in line with procedural and regulatory requirements.

  • Ensures any suspicious activity is reported in a timely manner.

  • Surge resourcing requirements can fit any specific need, location and size

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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 German multinational investment bank and financial services company 

  • A large, Indian multinational technology company