Our client had a large backlog of increasingly old transaction alerts that potential indicated suspicious activity and required reporting.
Global Gaming Operator
Our client had a large backlog of increasingly old transaction alerts that potential indicated suspicious activity and required reporting.
Lysis provided a team of Compliance SMEs to review the backlog of alerts, discount those that were not suspicious and raise Suspicious Transaction Reports to the country’s Financial Intelligence Unit (FIU) where this was deemed necessary.
We service a global client list from offices in London, New York, Singapore, Dublin, Paris and Cape Town.
