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Training Needs Assessment

Understanding the capabilities and training needs of existing personnel is essential for staff selection, allocation to roles and team creation/enhancement. Training Needs Assessments are conducted by experienced KYC Operations Managers and experienced KYC Trainers who have the ability to assess the theoretical and practical skills and knowledge of a team and devise training programmes to improve team performance. Our TNA methodology can also be applied to business functions other than KYC/AML. Discover more in this download.

OTHER WHITEPAPERS

FCA Initiative on PSPs

The FCA chose 5pm on the Friday before the Spring Bank Holiday weekend to launch its latest initiative to tighten control on payment service providers (PSPs) and electronic money institutions (EMIs). Read our briefing notes here...

The Anatomy of Money Laundering Risks Associated with PSPs and How to Mitigate Them

PSPs emerged during the internet boom of the late 1990s and early 2000s. Early players such as Alipay and PayPal established China and the USA as the global centres for these technologies. However, in recent years and with the huge increase in mobile technology and other growth industries such as iGaming, the PSP market has turned into a truly global industry and is showing exceptional growth in European jurisdictions such as Malta and Estonia.

Effective Management Information (MI)

Lysis Financial Case Study: Effective Management Information within a KYC/AML Operation Centre. Lysis Reviewed data already being captured by the organisation and developed an ‘’MI Tool’’ capable of feeding data from the clients CDD review & tracking database. Successfully completed c.3000 KYC reviews.

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