Consulting & Advisory

-

Cards/ Merchant Acquirers

Regulatory Permissions for a Global Payment Services Firm

Our client wished to gain an ACPR Payment Institution license in France and asked for Lysis' assistance to prepare all the documents and for general support during the application process.

Download Case Study
The Client

Global Payment Services Firm

The Challenge

Our client wished to gain an ACPR Payment Institution license in France and asked for Lysis' assistance to prepare all the documents and for general support during the application process.

The Solution

Lysis worked with the firm's compliance department to adapt the UK governance and compliance framework to be suitable for the ACPR. License acquired, we then worked with our client to implement and embed the new framework as they started operations in France.

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

KYC Utility Strategy for a large Operator of Bank Infrastructure

A large operator of bank infrastructure wanted to develop a shared operating model and managed service for client lifecycle management (CLM), anti-money laundering (AML) and Know Your Customer (KYC).
Service
Consulting & Advisory
Industry
Corporate, Wholesale and Investment Bank

Suspicious Activity Reporting backlog for a Global Gaming Operator

Our client had a large backlog of increasingly old transaction alerts that potential indicated suspicious activity and required reporting.
Service
Operations & Resourcing
Industry
Gaming & Gambling

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