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Screening & Ongoing Monitoring
Regulated financial service companies, estate agents and law firms have a legal and regulatory obligation to carryout on-going monitoring and screening of its clients and related controlling parties and beneficial owners. Lysis has a secure AML Operations Centre based in the City of London in which we provide a managed service for initial screening and on-going monitoring requirements. Discover more in this download.
OTHER WHITEPAPERS
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.
Successful Transaction
Monitoring:
Overcoming Challenges
Through Collaboration
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.