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.
Crypto & Digital Assets
AML Training for the Digital Assets industry
A Crypto Custodian based in the UK with global reach.
There was a regulatory requirement for all personnel to undergo specific crypto asset related training.
Lysis successfully delivered of bespoke AML training to personnel of a crypto asset firm located in the UK, Singapore, and Hong Kong.
A successful regulatory turnaround for a UK EMI and crypto firm, restoring FCA permissions and avoiding administration under new leadership.
Our client had been advised that their AML provisions were not up to the required standard and wished to remedy this before regulatory sanctions were imposed.
Lysis reviewed the exchange’s AML/CTF framework which resulted to a successful maturity assessment review.
