Our client had identified a tranche of several thousand corporate and retail customers for which they wished to remediate the Know Your Customer (KYC) data held and to re-assess whether the interactions with the retail customers were compatible with Responsible Gambling requirements.
Gaming Compliance
A Global Gaming Operator
Our client had identified a tranche of several thousand corporate and retail customers for which they wished to remediate the Know Your Customer (KYC) data held and to re-assess whether the interactions with the retail customers were compatible with Responsible Gambling requirements.
Lysis provided a managed team of Analysts and Compliance SMEs to remediate the KYC data held and re-assess Responsible Gambling.
Lysis reviewed the exchange’s AML/CTF framework which resulted to a successful maturity assessment review.
Our client was in the middle of an extensive regulatory remediation for the Central Bank of Ireland and the remediation.
A major global bank, following a merger, had two global trading brands operating across 60+ countries globally.
