Our client had a new executive-level Money Laundering Reporting Officer (MLRO) and some new board members. Our client asked Lysis to run an AML Masterclass for UK AML Regulations.
Payment Services & Card/ Merchant Acquirers
Global Card Services Operator and Merchant Acquirer
Our client had a new executive-level Money Laundering Reporting Officer (MLRO) and some new board members. Our client asked Lysis to run an AML Masterclass for UK AML Regulations.
Lysis leveraged its extensive library of off-the-shelf training material to structure a core course for our client's executives. We also used our knowledge of the firm to tailor the material to the requirements of their specific business sector and model. We delivered three two-hour masterclasses. Subsequently the FCA approved the MLRO and raised no concerns about AML governance.
A major credit card company and regulated PSP with global reach approached Lysis to uplift their transaction monitoring framework and operational controls.
A major European wholesale and investment bank with global reach asked for help meeting customer classification requirements.
Two global banks merged and Lysis was asked to manage the integration of the KYC Operations functions globally for the wholesale & Investment Banking division covering 200,000 customers and 65 countries.
