FINANCIAL CRIME

COMPLIANCE (AML)

OPERATING

MODELS

CLIENT LIFECYCLE

MANAGEMENT (KYC)

GOVERNANCE

& SMCR

REGULATORY

INTERVENTIONS

CHANGE & PROGRAMME MANAGEMENT

CONSULTING 

& ADVISORY

QUALITY. ASSURED.

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CONSULTING & ADVISORY: Lysis Financial delivers expert consulting in Anti-Money Laundering (AML), AML Reviews and Maturity Assessments, policies and procedures and preparation for regulatory visits and regulatory remediation (e.g. after a UK Section 166 intervention). In Client Lifecycle Management (CLM), we have experience of defining CLM strategies, operating models and frameworks including policies and procedures for Client On-Boarding (COB) and Know Your Customer (KYC).

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We provide our services to financial service institutions including wholesale and investment banks, plus organisations from a range of other regulated industries, including estate agency businesses. In addition, our clients include cryptocurrency related businesses and legal firms.

MANAGED SERVICE

& RESOURCING

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TRAINING &

CERTIFICATION

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TECHNOLOGY

& DATA

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