AML, Governance, Risk and Compliance Training
Lysis Academy provides comprehensive AML, and Governance Risk and Compliance training via Public and Bespoke Courses to individuals and to banks, financial services firms and estate agencies. The Public Courses, which are classroom-based take place at our City of London headquarters and run regularly throughout the year. We will also soon be delivering courses from our Dublin, Edinburgh and Frankfurt offices. The courses are designed to be flexible and to provide participants with a thorough level of knowledge in each of the subject areas. Our popular 5-day Advanced KYC course is CPD Certified.
Lysis Academy provides Bespoke Courses to banks, financial services firms and estate agencies across the AML, KYC and Governance, Risk and Compliance spectrum. These courses can be delivered in-house or in clients’ offices worldwide. Lysis Academy has successfully delivered bespoke training to firms globally and has offices in Dublin, Edinburgh and Frankfurt, as well as its Centre in the City of London.
Lysis Academy collaborates with Cass Business School Executive Education to deliver the Cass Post-Graduate Certificate in Anti-Money Laundering. This course offering, which launched in May 2017, brings a superior executive-level accreditation in AML to market in the UK and represents an exciting opportunity for those that wish not only to increase their knowledge of regulations, policies and procedures and best practice methodologies in the Know Your Client and Client On-boarding spaces within the financial services industry but also to attain a post-graduate qualification from Cass Business School.
The Academy provides comprehensive training to the Lysis group of companies’ new recruits, enabling staff to gain essential knowledge and qualifications prior to beginning work as part of clients’ KYC, AML or Client On-Boarding team.