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DOWNLOADS
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
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.