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.
Our client wished to gain an ACPR Payment Institution license in France and asked for Lysis' assistance to prepare all the documents and for general support during the application process.
A U.K. Branch of a major Asian bank needed an in-depth review and enhancement of their AML governance framework. Lysis conducted a success review and drafted all required policies & procedures, and established a KYC Target Operating model.
A major global bank needing a data clean-up post banking system implementation
