TRANSACTION

MONITORING

BRIEF OVERVIEW

Transaction Monitoring is an essential process in protecting a firm from money laundering, fraud and other financial crimes, which can result in legal and regulatory penalties.

 

Ensuring the systems, processes and controls that are in place in relation to transaction monitoring within an organisation are reliable, robust and fit for purpose will not only protect from financial crime but will also ensure compliance to domestic and international regulation and legislation.  

 

Lysis can engage with your business to assess your specific requirements and to tailor bespoke end-to-end resourcing and case management software packages, depending on your needs.

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

CONTENT

Lysis Financial _ AML Maturity Assessmen

CASE STUDY

EXAMPLE EXPERIENCE

  • A European Retail Bank with over 4000 employees globally

  • Global credit card company headquartered in Tokyo, Japan

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

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