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.
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 email@example.com to find out more about our courses.
AML & CLM Processing by Professionals
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 firstname.lastname@example.org to find out how we can help you.