OUR

DOWNLOADS

Hire -Train-Deploy Model

The objective of the Hire-Train-Deploy model is to provide trained and competent KYC Analysts to clients with minimal lead times and ready-to-work-on production cases. Discover more in this download.

OTHER WHITEPAPERS

Successful Transaction
Monitoring:
Overcoming Challenges
Through Collaboration

In this paper, we take a closer look at the numbers relating to payments, transactions, and the world of compliance to help explain why some of the current transaction monitoring technologies and operational controls struggle to identify illicit activity. We then look at the role of technology and what future developments will bring to transaction monitoring.

FCA Initiative on PSPs

The FCA chose 5pm on the Friday before the Spring Bank Holiday weekend to launch its latest initiative to tighten control on payment service providers (PSPs) and electronic money institutions (EMIs). Read our briefing notes here...

Locations       Team        Careers        Charities        Contact

  • White LinkedIn Icon
  • YouTube

Copyright 2020 Lysis Group | All Rights Reserved