Training & Certification

-

Digital Assets

Delivering bespoke Crypto Asset related Financial Crime training

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.

Download Case Study
The Client

A Crypto Custodian based in the UK with global reach.

The Challenge

There was a regulatory requirement for all personnel to undergo specific crypto asset related training.

The Solution
Lysis designed a bespoke AML crypto related training and delivered a six-part masterclass training module via a virtual classroom.
Results

Lysis successfully delivered of bespoke AML training to personnel of a crypto asset firm located in the UK, Singapore, and Hong Kong.

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

AML Health Check

A London based financial institution with global reach had Lysis preform an AML Health Check.
Service
Consulting & Advisory
Industry

Transaction Monitoring for a Major Credit Card company

A major credit card company and regulated PSP with global reach approached Lysis to uplift their transaction monitoring framework and operational controls.
Service
Operations & Resourcing
Industry
Cards/ Merchant Acquirers