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.
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.