Our client was looking at options for the location of new Level 2 teams to support retail customers with affordability and suitability issues.
Gaming Compliance
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.
Our client wished to outsource the Client On-Boarding and AML Operations for its merchant acquiring business in Europe, replacing their current major global outsourcing partner.
A U.K. based broker dealer required assistance with the management of their Financial Conduct Authority (FCA) issued Section 166 remediation notice.
A London based financial institution with global reach had Lysis preform an AML Health Check.
