Programme management, target operating model design and global policy development to enable a Fenergo implementation at a major wholesale and investment bank. Lysis Group successfully assisted a global investment bank to design and implement a target operating model in preparation for the implementation of Fenergo.
Corporate, Wholesale and Investment Banking
Target Operating Model
A major wholesale and investment bank.
Programme management, target operating model design and global policy development to enable a Fenergo implementation at a major wholesale and investment bank. Lysis Group successfully assisted a global investment bank to design and implement a target operating model in preparation for the implementation of Fenergo.
This included:
• Organisation and operating model design
• Headcount modelling across global operations including - Front office support, Compliance resources, On-shore CLM and KYC resources, Off-shore resourcing
• Streamlining their AML/KYC policy implementation into Fenergo:
• Consolidating three separate regional policies (Americas, Europe, and Asia) into one global policy.
• Ensuring compliance with global regulatory standards while accommodating regional variations.
• Optimizing policy integration into Fenergo, allowing seamless automation and operational efficiency.
A UK branch of a prominent Middle Eastern bank operating in the wholesale and correspondent banking space. The bank is subject to UK regulatory oversight and provides services to a range of international clients.
Our client had a requirement to review and update its AML Framework to take account of the Fifth Money Laundering Directive and also some changes in its business model.
Our client wished to outsource the Client On-Boarding and AML Operations for its merchant acquiring business in Europe, replacing their current major global outsourcing partner.
