Lysis rapidly deployed of a team of transaction monitoring specialist and senior regulatory consultants and completed a review of 800 personal and savings accounts by producing a standard template for each customer, capturing both Know Your Customer (KYC) and anti-money laundering (AML) transactional information with evidentiary support where appropriate. Lysis also Identified and reported to the bank's senior management team, outlining any key areas of concerns related to AML and presented the findings, conclusions, and any further recommendations to the bank.