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 London based financial institution with global reach had Lysis preform an AML Health Check.
Lysis Group delivered a tailored, regulator-ready EWRA for a leading payments firm, enhancing risk visibility, governance, and compliance readiness.
A European Retail Bank with over 4000 employees globally had a tight regulatory deadline to review five years of transactions to identify suspicious transaction and cases of money laundering and/or terrorist funding.
