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. 

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EXAMPLE EXPERIENCE

• A significant German investment banking and financial services company

• Global credit card company headquartered in Tokyo, Japan

RELATED SERVICES

AML Policies & Procedures
AML Screening & Monitoring
AML Transaction Monitoring
AML for Small Firms
AML System Selection
AML Systems Implementation
Cass Post-graduate Certificate

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