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We have the expertise and experience to work with firms like yours

This year has been a busy year so far for Lysis Group, across our financial services and Crypto clients.  In the first quarter of 2022, we successfully delivered the following projects:

Global investment bank

Retained support for their on-boarding and refresh activities including Brexit-driven book migrations and MI, Controls & Governance support.

Large US tech bank

Training and operational support for building out their off-shore CLM/AML capabilities, execution of a major KYC remediation to both UK and US standards and retained support for their on-boarding and refresh activities.

Major Crypto exchange

Support of their registration with the FCA including interim MLRO and DMLRO, Financial Crime framework and policy creation and both KYC and Transaction Monitoring remediation across multi-million customer UK and US books for which Lysis scaled a 60-strong team in four weeks.

Irish Collective Asset Management Vehicle

Fully outsourced and secure AML operations and interim MLRO services.

Several smaller European Crypto exchanges

Support with ongoing FCA and CBoI (Central Bank of Ireland) registration including design of the FC framework and policies and provision of interim MLRO and MLRO-support services.

UK-based client that offers customised debit card solutions to banks

Lysis advised on remedial action and designed solutions to be taken to correct issues regarding client monies and assisted with communication to the Financial Conduct Authority (FCA).

UK-based payment service provider

Financial Crime Review & Maturity Assessment followed by a revision of their FC framework and policies and detailed review of their controls.

UK-based retail and commercial bank

Support for business as usual (BAU) customers and payment screening.

A global Fintech firm

Design and documentation of Financial Crime Framework, Risk Rating Model and Policies and training for the firm’s in-house team.

An Irish banking qualification provider

Marking AML papers.

We make it our business to deliver excellence and therefore the following client requested us to extend our contract into the next quarter.

This large US tech bank needed KYC remediation to ensure compliance in two different regulatory jurisdictions with ongoing support of their Business as usual (BAU) refresh and client on-boarding.

"We believe that case studies are powerful marketing tools, and it is therefore vital to showcase our success stories. Since we make it our business to deliver excellence, case studies serve as a window

that displays our level of expertise and unique service offerings. As market-leading financial crime compliance experts,

Lysis Group delivers a bespoke

combination of specialised

consulting, on-shore/near-shore

AML and KYC managed services,

standardisation of capabilities

through certification, and

resourcing on almost every

continent."

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