The Lysis group of companies provides expert Governance Risk and Compliance strategy, operating model and change services, CLM/KYC process execution and training to wholesale financial markets firms.
Formed in 2001, there are now Lysis companies in the UK, US, Germany and Ireland.
Lysis Financial provides expert governance, risk and compliance consultancy services, including strategy development, change management and programme management.
Lysis Operations provides qualified and experienced teams from our London and near-shore centres, delivering efficient and cost-effective KYC and AML processing, remediation and client on-boarding.
Lysis Academy provides KYC and AML training courses for our own staff to enable them to deliver a high-quality service as part of a client’s KYC, AML or Client On-Boarding team. Lysis Academy also provides a bespoke in-house training service for our clients’ KYC and Client On-Boarding teams.