Our client was in the middle of an extensive regulatory remediation for the Central Bank of Ireland and the remediation.
Irish Payment Services Provider
Our client was in the middle of an extensive regulatory remediation for the Central Bank of Ireland and the remediation. They asked Lysis to provide a highly experienced AML SME to provide input to an Enterprise Wide Risk Assessment (EWRA) and to lead development of a new Customer Risk Rating Methodology (CRRM).
Lysis personnel provided input to the EWRA and to mapping the firm�s business model and Irish regulation to ensure that all regulations were covered. We also lead the development of a revised CRRM.
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