Regulatory Rules Mapping for a Global Card Services Operator and Merchant Acquirer

Our client wished to ensure that it had all UK regulatory requirements covered by policy, procedures and controls.

Division
Consulting & Advisory
Industry

Payment Services & Card/ Merchant Acquirers

Service-line

The Client

Global Card Services Operator and Merchant Acquirer

The Challenge

Our client wished to ensure that it had all UK regulatory requirements covered by policy, procedures and controls

The Solution

Lysis reviewed the firm's business model and mapped it to UK regulations.  We then mapped that to the firm's policies, processes and controls and documented evidence to demonstrate that the firm had suitable controls to meet its regulatory obligations. A small number of areas were found to be sub-standard and were remediated.

Results
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