Provision of advice to firms seeking to determine the most effective KYC operational strategy to adopt for the future.
Design of an operating model to leverage the KYC Utility option.
Strategy & Target
Definition of Client Lifecycle Management Strategy
Advice on Optimal Execution Strategy
Target Operating Model and Road-map development to achieve strategy
Full end-to-end Client On-Boarding service.
KYC Client On-Boarding,
Processing & Remediation
KYC file processing, checks and case handling
Periodic reviews and KYC Remediation
CLM & KYC
One-stop shop’ Managed Service solution which supports a firms’ entire on-boarding and Client Lifecycle Management (CLM) requirements.
Hire - Train - Deploy
Reduction of the lead time taken to get KYC Analysts from recruitment to ready-to-work-on production cases.
Collaboration with Cass Business School Executive Education
Post-Graduate Course offers a executive-level accreditation in AML
Provides knowledge of regulations, policies and procedures and best practices in the KYC and COB
Design and provision of bespoke, tailor made AML & KYC Training Courses
Helps understand the capabilities & training needs of existing personnel for staff selection, allocation to roles and team creation/enhancement.
Provides quality management part of a framework ensuring all individuals and teams are completing KYC to a consistent standard and a good level of quality
Focused at Advanced Level Participants
Includes EDD, Risk Based Approach/Ranking, Red Flags & Screening
Aimed at line managers or senior management working in operations in Client On-boarding
Increase knowledge & understanding of KYC, AML and Regulatory Framework
Enables better management of teams and streamlining of processes
Testing and assessment of new technologies and initiatives in our new high-tech Innovations Lab
Approaches to Migrate Unstructured Data to Structured Data
Review, Analysis & Data Cleansing
Data Analysis, Management & Integration
Design & Implementation of KYC/CDD & Reference Data Strategies
Management and support of the implementation of a vendor packages for KYC workflow.
Lysis can deploy its proven 10-point systems selection methodology to assist our customers to select the most appropriate off-the-shelf KYC system for their needs.
Information (MI) Selection
Advice & Software Solution to oversee KYC Process & Provide Critical Management Information to inform Decision Making
Provides improved Control and Transparency of Risks & Issues throughout the KYC Process