AML

OPERATIONS CENTRE

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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.

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CONTENT

Lysis Financial _ AML Maturity Assessmen
Lysis Case Study _ AML Maturity Assessme

CASE STUDY

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EXAMPLE EXPERIENCE

  • A significant German investment banking and financial services company

  • Global credit card company headquartered in Tokyo, Japan