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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.
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.