Our client was looking at options for the location of new Level 2 teams to support retail customers with affordability and suitability issues.
Gaming Compliance
A Global Gaming Operator.
Our client was looking at options for the location of new Level 2 teams to support retail customers with affordability and suitability issues.
Lysis prepared an independent report on various location choices across Europe, Africa and Asia and recommended locations that we believed would be suitable for our client to locate Level 2 teamstaking in to account factors such as cost, education levels, availability of experienced staff, etc. The customer chose one of Lysis’ recommended locations.
A major wholesale and investment bank with global reach was placed under a Section 166 order regarding their KYC and AML controls.
A US corporate bank in the UK needing BAU On-boarding resources
A major bank with two major trading entities wished to decrease time-to-trade processing overheads for new customers and for new products for existing customers.
