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.
Our client had a large backlog of increasingly old transaction alerts that potential indicated suspicious activity and required reporting.
Our client wished to gain an ACPR Payment Institution license in France and asked for Lysis' assistance to prepare all the documents and for general support during the application process.
A new to market crypto asset business domiciled in Ireland received a regulatory requirement from the Central Bank of Ireland to design and embed a financial crime, AML/CTF, governance framework.
