OUR

DOWNLOADS

CLM & KYC Processes and Generate Efficiencies

Effectively managing the life cycle of a client relationship will improve customer experience and reduce the overall costs of maintaining relationships. These efficiencies of initial on-boarding might well be the difference between winning a deal or not. The purpose of this paper is to examine the CLM space in relation to new technology and innovations which have been developed in recent years. The paper focuses specifically on the over-arching CLM processes and the detailed Know Your Customer (KYC) processes which form part of that.
Lysis Financial Whitepaper

OTHER WHITEPAPERS

Money Laundering Risks in the Australian Real Estate Industry

New Upload.png

Australia’s real estate market is fertile ground for criminals looking for money laundering opportunities. This white paper covers several key themes such as the current government legislation regarding the real estate industry (or lack thereof), a comparison of Australia’s AML framework with five countries’ best-practice approaches, and a number of recommended strategies for addressing the deficiencies.

FCA Article.png

New Upload.png

Download
FCA Article.png

Case Study: LYSIS & NAPIER Transaction Monitoring

New Upload.png

Lysis Operations Case Study. The challenge: A requirement to have an effective transaction monitoring framework, operational controls and processing to manage and monitor payments across Europe and to establish a solution which can adapt and iterate with the constantly-changing regulations and requirements.

FCA Article.png