TRAINING NEEDS 

ASSESSMENT

BRIEF OVERVIEW

Lysis can conduct a training needs assessment (TNA) which includes some or all of:

 

  • Multiple-choice KYC Knowledge Tests (repeatable as required)

  • Questionnaires and interviews with the team

  • Interviews with internal customers of the KYC team.

 

This assessment helps understand the capabilities and training needs of existing personnel for staff selection, allocation to roles and team creation/enhancement. In addition the assessment provides the quality management part of a framework to ensure that all individuals and teams are completing KYC to a consistent standard and a good level of quality.

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

CONTENT

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

CASE STUDY

EXAMPLE EXPERIENCE

  • A German multinational investment bank and financial services company 

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

  • A leading financial markets and commodities bank, headquartered in London

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