Regulatory Response Service
For the past 15 years, Lysis Financial has helped businesses reduce their operational losses and free up regulatory capital. Lysis solves firms’ regulatory problems, gets them out of trouble and helps keep them on a sound footing. Lysis takes a risk-based strategic approach into its projects and operational decision-making, enabling our clients to be assured of sustainable success. 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.