Our client had a requirement to train some experienced operational staff in AML
Gaming Compliance
A National Gaming Licensing and Taxation Agent
Our client had a requirement to train some experienced operational staff in AML
Lysis leveraged its extensive library of off-the-shelf training material to structure a core course for the operational staff. We tailored the course to be suitable for the audience of experienced personnel, but with limited AML knowledge. We also used our knowledge of the licensing agent's operations to tailor the material to the requirements of their specific model. We delivered the five days of training over multiple three-hour sessions.
A global securities house asked for help enhancing and streamlining its client on-boarding and AML TM capability and to off-shore certain parts of its AML processing.
A major bank with two major trading entities wished to decrease time-to-trade processing overheads for new customers and for new products for existing customers.
A large U.S. based end-to-end human resources management firm and Lysis delivered a solution for the newly established UK/EU subsidiary which forms part of the SEC regulated entity.
