OUR

LOCATIONS

1st Floor 
An der Welle 4 
Frankfurt am Main 60322 
Germany

Jon Sweet

+49 69 7593 8410

Lysis Solutions GmbH, Registered in Germany No. HRB 110272; Registered office: c/o Bryan Cave LLP, Taunusanlage 18, Frankfurt am Main 60325, Germany

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FRANKFURT SERVICES

Training &

Development

Know Your

Customer (KYC)

Anti-Money

Laundering (AML)

Data

Strategy

Data

Cleansing

SMCR

Implementation

AML

Innovations Lab

Quality

Assurance

AML 

Operations Centre

Change

Management

Operating

Models

Governance & Senior

Managers Certification

Managed

Teams

Data

Integration

Unstructured

Data

SMCR

Selection

Sustainable

Resourcing

AML for 

Small Firms

KYC

Carve Out

Senior Managers &

Certification Regime (SMCR)

 
 
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