Lysis worked with the Group Board to structure and run a major GRC remediation programme of c.60 projects:

• One project was AML remediation ofHigh Risk institutional customer and market counterparty cases.
• Lysis deployed a small and highly experienced team for this work.
• The service included determining ownership and then remediation of all KYC and due diligence records, screening for sanctions, Politically Exposed Persons (PEP’s) and adverse media and enhanced due diligence as needed.
• Lysis managed the pipeline and volume/throughput.
• Detailed Management Information(MI) and progress reporting were provided on a regular basis.