Global KYC Policies & Procedures
Lysis Financial Case Study: Global KYC Policies & Procedures. Following a cross-border bank merger, Lysis developed and implemented harmonised global minimum standard and local country uplift KYC policies and procedures to meet the requirements of the FSA, a European National Bank, the Federal Reserve and the local regulators in each of 40 core locations worldwide.
Money Laundering Risks in the Australian Real Estate Industry
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.
Case Study: LYSIS & NAPIER Transaction Monitoring
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.