The Importance of Robust AML Training

The Importance of Robust AML Training

Financial crimes against financial institutions are increasingly being reported. Therefore, effective identification and mitigation of financial crime risks are essential in order to protect firms, and their customers, from financial crime. Effective financial crime controls ensure reputational wellbeing as well…
Continue Reading
FIMA Europe 2016

FIMA Europe 2016

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…
Continue Reading

Available KYC Analysis Capacity

Lysis Operations has been building teams of experienced KYC analysts since 2005. Following the successful completion of current KYC projects we will shortly have the following capacity to support new projects: 1 May 2016 – 35 experienced KYC analysts in…
Continue Reading
  • 1
  • 2