Lysis Academy is our unique KYC and AML training service. Our on-site and off-site training courses enable our recruits and our clients’ teams to develop their skills and knowledge so that they can execute KYC and AML remediation cases to a high industry standard.

Both our Full and Conversion courses end with a written exam.

For details of our KYC and AML training courses, please click below:

KYC Training

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For information about our Know Your Client processing and remediation services, please click here.

For information about our Client On-Boarding services, please click here.

For information about Lysis Financial, our expert governance, risk and compliance consultancy, please visit www.lysisfinancial.com.