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.
Our client was in the middle of an extensive regulatory remediation for the Central Bank of Ireland and the remediation.
A major bank with two major trading entities wished to decrease time-to-trade processing overheads for new customers and for new products for existing customers.
A major bank with two major trading entities wished to decrease time-to-trade processing overheads for new customers and for new products for existing customers.
