KYC Remediation
Lysis' KYC remediation service provides:
- Identification & analysis of files requiring remediation
- Collaborative working with the front office to remediate files
- Closure of dormant accounts
- Process & systems improvements to prevent re-occurence
Compliance Health Checks
Lysis' Compliance Health Checks and Mock ARROW solution assists firms to prepare for ARROW visits and carry out satisfactory remedial actions afterwards. Lysis' Compliance Health Check and Mock ARROW consultants have extensive experience having worked at the FSA, on Bank of England and industry-body committees.
Programme Management
Our focus is on the delivery of benefits to the business, in addition to the achievement of pre-determined project tasks and the control of risk. This enables us to work with you to deliver complex programmes in the context of changing business pressures.