Our website uses cookies to give you the best and most relevant experience. By continuing to access this site, you consent to our use of cookies.I Accept

Training & Certification

-

Payment Services & Card / Merchant Acquirers

AML Training for a Global Card Services Operator and Merchant Acquirer

Our client had a new executive-level Money Laundering Reporting Officer (MLRO) and some new board members. Our client asked Lysis to run an AML Masterclass for UK AML Regulations.

Download Case Study
The Client

Global Card Services Operator and Merchant Acquirer

The Challenge

Our client had a new executive-level Money Laundering Reporting Officer (MLRO) and some new board members. Our client asked Lysis to run an AML Masterclass for UK AML Regulations.

The Solution

Lysis leveraged its extensive library of off-the-shelf training material to structure a core course for our client's executives. We also used our knowledge of the firm to tailor the material to the requirements of their specific business sector and model. We delivered three two-hour masterclasses. Subsequently the FCA approved the MLRO and raised no concerns about AML governance.

Results
Ready to chat about how we can help you?
Get in touch today!
Get in Touch
More Case Studies
Browse Case Studies

Transaction Monitoring

A European Retail Bank with over 4000 employees globally had a tight regulatory deadline to review five years of transactions to identify suspicious transaction and cases of money laundering and/or terrorist funding.
Service
Operations & Resourcing
Industry
Retail Banking

Redesign and Implement a new FC Framework

A listed UK-Based subprime lender offering lower value short term loans needed to enhance, redesign, and implement a new FC framework. Lysis provided the client with a understanding of risks, practical advice on risk mitigation, & robust policies.
Service
Consulting & Advisory
Industry
Retail Banking

KYC Remediation for a major European wholesale and investment bank

A major European wholesale and investment bank with global reach was put under a Section 166 order due to regulatory concerns regarding their KYC and AML controls.
Service
Operations & Resourcing
Industry
Corporate, Wholesale and Investment Bank