AML
OPERATIONS CENTRE

BRIEF OVERVIEW
Lysis Operations has an established AML Operations Centre in the heart of the City of London.
The Lysis AML Operations Centre provides AML, CLM & KYC services for banks, hedge funds and asset managers of all sizes.
For more information select Download Content or press the Contact Us button.
EXAMPLE EXPERIENCE
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A significant German investment banking and financial services company
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Global credit card company headquartered in Tokyo, Japan