Lysis worked with board members and senior management to review the firms processes and controls from an AML perspective. They also produced and developed new policies and procedures from an AML perspective, covering client on-boarding/off-boarding and KYC, Trade Finance, Treasury Services, Politically Exposed Persons as well as sanctions. Lysis further established a Financial Crime Escalation Committee which provided governance around AML and financial crime at a board and senior management level. Lysis successfully implemented the FATCA including policies, procedures and training and engineered the structure of the new KYC department as well as providing on-going Know Your Customer (KYC) and quality assurance (QA) support.