OUR

LOCATIONS

Club Buro Vendome,

5 Rue de Castiglion,

75001 

Paris, France

Jon Sweet

+33 (0) 1 53 45 10 63

Lysis Group Limited (Succursale de Paris), Registered in Ireland No. 637706; Registered office: 39 Fitzwilliam Place, Dublin 2, D02 ND61, Republic of Ireland

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PARIS 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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