Our client was looking at options for the location of new Level 2 teams to support retail customers with affordability and suitability issues.
Gaming & Gambling
A Global Gaming Operator.
Our client was looking at options for the location of new Level 2 teams to support retail customers with affordability and suitability issues.
Lysis prepared an independent report on various location choices across Europe, Africa and Asia and recommended locations that we believed would be suitable for our client to locate Level 2 teamstaking in to account factors such as cost, education levels, availability of experienced staff, etc. The customer chose one of Lysis’ recommended locations.
A major bank with two major trsing entities wished to decrease time-to-trade processing overheads for new customers or new products for existing customers.
A major wholesale and investment bank with global reach was placed under a Section 166 order regarding their KYC and AML controls.
A U.K. Branch of a major Asian bank needed an in-depth review and enhancement of their AML governance framework. Lysis conducted a success review and drafted all required policies & procedures, and established a KYC Target Operating model.
