KYC Course List
Lysis Academy offers a series of public courses aimed at providing those involved in know your client, client on boarding or operations roles in investment bank and other financial service firms with both the framework and theoretical knowledge needed to gain a thorough understanding of the regulated word within which we work. Discover more in this download.
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.
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.