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AML governance
review and remediation (ICBC) 

The Client 

A U.K. branch of a major Asian bank. 

The Challenge 

The client needed an in-depth review and enhancement of their AML governance framework. 

The Solution 

The client needed an in-depth review and enhancement of their AML governance framework. 

The Outcome

Lysis successfully reviewed the firm’s AML governance framework and drafted all required AML policies and procedures and finally established an effective KYC Targeting Operating model.