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 UK-based Crypto custodian with a global reach need to meet a regulatory requirement for all personnel to undergo specific training successfully delivered by Lysis.
A major wholesale and investment bank with global reach was placed under a Section 166 order regarding their KYC and AML controls.
A major wholesale and investment bank with global reach was placed under a Section 166 order regarding their KYC and AML controls.
