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DOWNLOADS
KYC Utilities & Operating Models
Lysis’s experience of KYC operations, our skills in designing and implementing effective cross-entity operating models and our knowledge of working with a number of the KYC Utilities enable us to provide advice to banks seeking to determine the most effective KYC operational strategy to adopt for the future and to design an operating model which makes the optimum use of in-house, utility and 3rd-party data provider capabilities. Discover more about our Operating models in this download.
OTHER WHITEPAPERS
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.