Deficiencies which have been identified within transacting monitoring controls often results in the need to carry out remediation of historic transactions. Such remediation relies on surge resourcing of expert transaction monitoring analysts and personnel.

Suitably experienced analysts are often difficult to source; however, Lysis can provide experienced and fully trained AML Transaction Monitoring resources for teams of 1 to 200 people, which will assist in eliminating backlogs. This service:

  • Removes the risk of transactions not being reviewed in line with procedural and regulatory requirements.
  • Ensures any suspicious activity is reported in a timely manner.
  • Can be tailored to any specific need, location and size.

Our expert transaction monitoring personnel have between 3-10 years’ experience and are able to carry out small or large scale transaction monitoring remediation programmes.

These teams are supported by industry leading SMEs and management who have over 15 years’ experience in AML, Fraud, Financial Crime and other Transaction Monitoring related requirements.

We can supply personnel to work from your chosen location, or we can provide small and large teams at our City-based AML Operations Centre.

See just one example of how we have helped firms with their Transaction Monitoring requirements: Transaction Monitoring Case Study.