AML FOR

SMALL FIRMS

BRIEF OVERVIEW

Lysis Operations has recently launched an AML Operations Centre in the heart of the City of London.

 

The Lysis AML Operations Centre provides cost effective expert AML services for financial institutions of all sizes.

 

The centre is designed to service the AML and Operational requirements for smaller firms.

For more information select Download Content or press the Contact Us button.

CONTENT

Lysis Financial _ AML Maturity Assessmen

CASE STUDY

EXAMPLE EXPERIENCE

  • A leading financial markets and commodities bank, headquartered in London

  • One of the largest banks in Africa and the Middle East and the largest and one of the oldest banks in Egypt

  • A specialist bank, orginially from the Mediterranean and recently rebranded and established in the UK

  • Global credit card company headquartered in Tokyo, Japan

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