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.
A London based financial institution with global reach had Lysis preform an AML Health Check.
Our client had a large backlog of increasingly old transaction alerts that potential indicated suspicious activity and required reporting.
Assessment and remediation of the client monies safeguarding arrangements at a UK EMI.
