ACAMS 2014 @ Park Plaza Westminster Bridge
May 28 – May 30 all-day
ACAMS 2014 @ Park Plaza Westminster Bridge | London | United Kingdom
Full event details can be found here: AML & Financial Crime Conference Europe
ACAMS 2015 @ Park Plaza Westminster Bridge
May 28 @ 8:00 am – May 29 @ 5:00 pm
ACAMS 2015 @ Park Plaza Westminster Bridge | London | United Kingdom
Full event details can be found here: http://www.amleurope.org/2015/default.asp
KYC Breakfast Briefing @ Cass Business School, London
Jun 24 all-day
KYC Breakfast Briefing @ Cass Business School, London | London | United Kingdom
Lysis Financial and Jefferson Young cordially invite you to an event that will debate – ‘KYC as a Service’ – kindly hosted by CASS Business School.Tuesday, June 24, 2014 from 8:00 AM – 10:00 AM. Cass Business School 200 Aldersgate Street London, EC1A 4HD KYC Breakfast Briefing Panel Members: David Mellor (Chair) Steve Thomas (CASS Business School) Jon Sweet (Lysis Financial) Andrew Yuille (Thomson Reuters)...
Rendezvous Run @ Lloyd's of London to Monte Carlo
Sep 9 – Sep 14 all-day
Rendezvous Run @ Lloyd's of London to Monte Carlo | Monaco | Monaco
Lysis Financial was proud to sponsor Rendezvous Run’s inaugural year, which saw fifteen immaculately prepared Citroen 2CVs are being sponsored by a variety of companies within the insurance sector. They drove from Lloyd’s to Monte Carlo in time for the opening of the 2015 REINSURANCE REDEZVOUS event and raised more then £50k for charity. Lysis is proud of its record in supporting worthy charitable events,...
iBid Charity Auction @ Crazy Bear Stadhampton
Sep 19 all-day
iBid Charity Auction @ Crazy Bear Stadhampton | Stadhampton | United Kingdom
Jon Sweet and Lysis are proud to bring you the iBid charity auction presented by Nick Hewer (The Apprentice, Countdown) in aid of Pancreatic Cancer Action, DT38 Testicular Cancer Foundation, and My Small Help (Nepal).
FIMA Europe @ QEII Conference Centre, London
Oct 11 – Nov 11 all-day
FIMA Europe @ QEII Conference Centre, London | London | United Kingdom
FIMA is the ultimate event for CDOs and senior-level data professionals from global leading banks and asset management companies. New for 2015, FIMA will reflect today’s financial data challenges – expanding our remit to high-level data strategy and technologies for all types of data (financial product/instrument, settlements/payments, account, client and market). The objective of FIMA 2015 is for attendees is to face the challenge of...
Nov 9 @ 9:00 am – 5:00 pm
KYC Fundamentals - 09 Nov. 2015 @ Cass Business School | London | United Kingdom
 
KYC Fundamentals – 15 Feb 2016 @ Cass Business School
Feb 15 @ 9:00 am – 5:00 pm
FIMA Europe 2016 @ QEII Conference Centre
Nov 2 – Nov 3 all-day
FIMA Europe 2016 @ QEII Conference Centre
Lysis attended the FIMA conference at the Queen Elizabeth II Conference Centre in London’s Westminster in early November. This is an annual event in Lysis’ calendar, and this year our CEO, Jon Sweet, also took part as a speaker. In his speech Jon explored current trends on how to implement governance and architecture for KYC data, including KYC Utilities. Please contact us at info@lysisfinancial.com for...
Jan 17 @ 5:30 pm – 8:00 pm
Introduction to the Cass Post-Graduate Certificate in AML Information and Networking Session @ Cass Business School, 200 Aldersgate Street
We are holding a Cass Post-Graduate Certificate in AML Course Information and Networking session on Tuesday 17 January 2017 at Cass Business School Executive Education and would like to invite you to attend. During this session you will be presented with an overview of the Cass Post-Graduate Certificate in Anti-Money Laundering course, get to meet other interested parties from the financial services industry and have...
Introduction to the Cass Post-Graduate Certificate in AML Information and Networking Session - 02 March, 2017 @ Cass Business School, 200 Aldersgate Street
Due to popular demand, we are holding our second Cass Post-Graduate Certificate in AML Course Information and Networking session on Thursday 2nd March 2017 at Cass Business School Executive Education and would like to invite you to attend. During this breakfast session you will be presented with an overview of the Cass Post-Graduate Certificate in Anti-Money Laundering course, get to meet other interested parties from...
Mar 28 @ 11:00 am – 12:00 pm
Online Information Session – Cass Postgraduate Certificate in Anti-Money Laundering @ Cass Business School, 200 Aldersgate Street
Building on the success of our wide range of specialist Masters and Executive Education programmes, we are pleased to introduce the Postgraduate Certificate in Anti-Money Laundering (AML) at Cass. Join Professor Andrew Clare (Associate Dean, Chair in Asset Management) for an online information session about the programme and use the opportunity to clarify any questions you may have. The programme explores how AML fits into...
Apr 12 @ 5:30 pm – 8:00 pm
Introduction to the Cass Post-Graduate Certificate in AML Information and Networking Session - 12 April @ Cass Business School, 200 Aldersgate Street
We are holding our third Cass Post-Graduate Certificate in AML Course Information and Networking session on Wednesday 12 April 2017 at Cass Business School Executive Education and would like to invite you to attend. During this session you will be presented with an overview of the Cass Post-Graduate Certificate in Anti-Money Laundering course, get to meet other interested parties from the financial services industry and have the opportunity to...
MLROs.com Conference Two 2017 @ Squire Patton Boggs
Apr 26 all-day
MLROs.com Conference Two 2017 @ Squire Patton Boggs
Event Details MLROs.com are pleased to bring you the second of our regular industry renowned conferences for 2017. Our conferences are always a great value, full day event, packed with major topical issues and expert speakers. The delegate fee includes refreshments, lunch and a post event networking drinks reception, hosted by our friends at Squire Patton Boggs. The conference will be held at their London...