Lysis provided project management, senior & junior BA and domain expert expertise for a Fen-E to Fen-X Fenergo migration. Our team worked with client stakeholders.
Corporate, Wholesale and Investment Banking
CLM Process Efficiency
A major wholesale and investment bank.
• Define the process model
• Define and implement the parameterisation of the Fen-X tool
• Review, clean and migrate the data from Fen-E to Fen-X
• Carry our functional and then user-testing of the end solution
A major wholesale and retail bank with global reach had deficiencies it is AML governance framework and consequently with its KYC operations.
Our client wished to ensure that it had all UK regulatory requirements covered by policy, procedures and controls.
A large operator of bank infrastructure wanted to develop a shared operating model and managed service for client lifecycle management (CLM), anti-money laundering (AML) and Know Your Customer (KYC).
