KYC Management Information (MI)
The KYC Business Management and MI tool can be implemented to work with any KYC workflow tool and/or case-status tracker due to its intelligent interface that can take case-level data (anonymised as needed) from a range of source systems, combine the data sources and produce useful consolidated MI. Discover more in this download.
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.