Lysis Financial Case Study: Section 166 Remediation Programme. Lysis worked with the firm’s Board and senior management to shape all 60 projects and then produced a detailed programme plan which provided the delivery dates included in the response to the report. Lysis worked with the firm’s Board and senior management to shape each project and then produced a detailed programme plan which provided the delivery dates included in the response to the report.
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.