Governance & Compliance Advisory, Operations and Academy for Gaming & Payments

Our client wished to gain an ACPR Payment Institution license in France and asked for Lysis's assistance to prepare all the documents and for general support during the application process.

Our client had a substantial backlog of transaction alerts. They were concerned that these included a number of true positives that therefore indicated suspicious activity and required reporting.

Our client was applying for Payment Services permissions from the Central Bank of Ireland and required support in defining and documenting the Governance and Compliance framework.

Our client had been advised that their AML provisions were not up to the required standard and wished to remedy this before regulatory sanctions were imposed.