KYC and AML Training

Lysis Academy provides comprehensive training to our new recruits, enabling staff to gain essential knowledge and qualifications prior to beginning work as part of a client’s KYC, AML or Client On-Boarding team.

Lysis Academy also provides bespoke training for our customers. In-house teams are quickly trained to a high standard through a Lysis Academy accredited course, ensuring higher-quality delivery of in-house Client On-Boarding and KYC services.

Lysis Academy is unique in the KYC market, and ensures that Lysis Operations delivers best quality services to our clients across the wholesale financial markets.


LYSIS_FINANCIAL_LOGO_FINAL

Expert Governance, Risk and Compliance Consulting

Delivering innovative business change management consultancy to the financial services market through expert governance, risk and compliance services

Lysis Financial provides expert strategy definition, programme and change management, and project execution for senior governance, compliance, risk, operations and IT management within major investment banks, financial institutions and insurance companies.

Contact Lysis Financial today on +44 (0)845 658 0008 or info@lysisfinancial.com to find out more about our courses.


lysOps_logo

KYC Processing and People

Lysis Operations, part of the Lysis group of companies, delivers KYC and AML file processing and remediation, plus Client On-Boarding services for the wholesale financial markets. We deliver our services on-site at our clients’ premises, or near-shore at our secure Operations centres. Whether in-house or near-shore, Lysis Operations delivers timely, accurate and high-quality KYC, AML and Client On-Boarding services to ensure regulatory compliance and risk management.

Lysis’ successful track record in KYC and classification regimes such as MiFID and AML stretches back to 2005, making us one of the most experienced providers in the industry.

Contact Lysis Operations today on +44 (0)845 658 0008 or info@lysisoperations.com to find out how we can help you.




Lysis_Hot_Topics_LA_Header_v3

lysis_internships_HT_image

LYSIS OFFERS INTERNSHIPS AND WORK EXPERIENCE VIA THE DAMILOLA TAYLOR TRUST

London – 11th July 2017. Lysis is proud to be working with the Damilola Taylor Trust (“DTT”) to offer participants in its Career Pathway Programme: work in the City opportunity to take part in the Lysis Career’s Workshop.

READ THE ARTICLE >>


Lyis_Dublin_Office_Hot_Topic

LYSIS LAUNCHES LYSIS OPERATIONS (IRELAND) LIMITED, AND OPENS NEW DUBLIN OFFICE

Lysis is pleased to announce the establishment of Lysis Operations (Ireland) Limited, based in George’s Quay Plaza, Dublin 2; a location chosen because of its close proximity to the International Financial Services Centre and the central Dublin business district.

READ THE ARTICLE >>

INTRODUCTION TO THE CASS POST-GRADUATE CERTIFICATE IN AML INFORMATION AND NETWORKING SESSION

READ THE ARTICLE >>


ONLINE INFORMATION SESSION – CASS POSTGRADUATE CERTIFICATE IN ANTI-MONEY LAUNDERING

MORE INFORMATION >>