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 UK-based Crypto custodian with a global reach need to meet a regulatory requirement for all personnel to undergo specific training successfully delivered by Lysis.
A UK domiciled crypto exchange with global reach had a regulatory requirement for crypto Money Laundering Reporting Officer (MLRO) support.
A global securities house asked for help enhancing and streamlining its client on-boarding and AML TM capability and to off-shore certain parts of its AML processing.
