SECTION

166

BRIEF OVERVIEW

Lysis has significant experience in assisting clients with complex and contentious regulatory issues.

 

Our section 166 team is organised into internal practice groups and our key point of difference is the integration of experienced financial regulation specialists with senior compliance advisors specialising in operational governance, risk and compliance; combining sound technical and industry consultancy experience.

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CONTENT

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

CASE STUDY

EXAMPLE EXPERIENCE

  • Major global FTSE-100 financial services firm

  • Islamic Investment Bank

  • UK Corporate Bank

  • Middle Eastern Corporate and Retail Bank

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