A UK-based Crypto custodian with a global reach need to meet a regulatory requirement for all personnel to undergo specific training successfully delivered by Lysis.
Crypto & Digital Assets
AML Training for the Digital Assets industry
A Crypto Custodian based in the UK with global reach.
There was a regulatory requirement for all personnel to undergo specific crypto asset related training.
Lysis successfully delivered of bespoke AML training to personnel of a crypto asset firm located in the UK, Singapore, and Hong Kong.
Two global banks merged and Lysis was asked to manage the integration of the KYC Operations functions globally for the wholesale & Investment Banking division covering 200,000 customers and 65 countries.
A Norway-based crypto broker registered with the Norwegian Financial Authorities. The client had rapidly scaled its operations to meet growing demand in the crypto sector but faced increasing regulatory scrutiny from both national and European regulators.
A U.K. based broker dealer required assistance with the management of their Financial Conduct Authority (FCA) issued Section 166 remediation notice.
