Case studies

Lysis Financial has been in operation since 2001 and has completed a large number of assignments for major financial institutions, including RBS, ICAP, BNP Paribas, Northern Trust and Man-GNI.

These case studies reflect the type of work that Lysis Financial is capable of, and the success we have had to make this happen.

Business Operations

European Supervisory Authority Mock ARROW Operational Effectiveness - Equities Back Office Software Commercialisation - Equity Broking MiFID Programme Management Client On-Boarding Operations Integration Capital Adequacy On-Line Bond Issuance by Auction KYC Remediation Basle II Financial Services and Markets Act 2000 - s166

Process Engineering

Procurement Process Design & Implementation Client On-Boarding IT Programme Management Process Improvement Test Sourcing

IT Strategy and Delivery

Client Lifecycle Management and KYC Cash Equity IT Strategy KYC Programme Management (IT) On-line FX Distribution Strategy FX eCommerce Strategy Multi-system Integration and Regulatory Reporting - CAD / Basle I

Programme Management

Managing the client's response to regulatory intervention Base Currency Conversion Programme Management Web Portal Programme Management Regulatory Programme Restructuring Compliance Programme Management Anti-Money Laundering (AML) Programme Management

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