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 major global FTSE-100 financial services firm had one month to shape, scope and plan a 60-project programme of work in response to a Section 166 Skilled Persons Report requested by the Financial Conduct Authority (FCA). The firm also had to deliver all 60 projects over a twelve-month period with sub-deliveries due each month.
A European investment bank had a surge in hits from screening and on-going monitoring in relation to PEPs, sanctions and adverse media monitoring.
A major European wholesale and investment bank with global reach asked for help meeting customer classification requirements.
