Our client was setting up a new online gaming licensing authority and sought a partner to advise on compliance requirements and develop its Governance and Compliance Framework.
Gaming Compliance
An Online Gaming Licensing Authority
Our client was setting up a new online gaming licensing authority and sought a partner to advise on regulatory and compliance requirements and develop its Governance and Compliance Framework.
Lysis worked with our client to define an appropriate risk management approach for the potential licensees and then developed and implemented a Governance and Compliance Framework to deliver the risk model. We also provided input to new governing legislation that set up the authority and drafted the operating code of conduct.
Seamless KYC & AML Systems Integration for a Leading Specialist Bank
Our client was looking at options for the location of new Level 2 teams to support retail customers with affordability and suitability issues.
Our client wished to ensure that it had all UK regulatory requirements covered by policy, procedures and controls.
