OUR

DOWNLOADS

Proliferation Finance: Countering by design; taking sufficient steps within a Global Banking System

Proliferation Finance abuses the formal (supervised) global financial system to facilitate and deceive the transfer of value in the pursuit of procuring and moving the components to build, test and deliver weapons of mass destruction.
James Emin
Lysis Financial Whitepaper

OTHER WHITEPAPERS

Money Laundering Risks in the Australian Real Estate Industry

New Upload.png

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.

FCA Article.png

New Upload.png

Download
FCA Article.png

Case Study: LYSIS & NAPIER Transaction Monitoring

New Upload.png

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.

FCA Article.png