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

MLRO Support for a Crypto Asset Exchange

A UK domiciled crypto exchange with global reach had a regulatory requirement for crypto Money Laundering Reporting Officer (MLRO) support.
Service
Consulting & Advisory
Industry
Digital Assets

Global Client On-boarding Optimisation

A global securities house asked for help enhancing and streamlining its client on-boarding and AML TM capability and to off-shore certain parts of its AML processing.
Service
Consulting & Advisory
Industry
Corporate, Wholesale and Investment Bank

Market Abuse Legislation Review and MLRO Support

A prominent security services firm that forms part of a French multinational investment bank and financial services company asked Lysis to assist with the securities/back-office function within the multinational investment bank.
Service
Consulting & Advisory
Industry
Investment, Asset & Wealth Management