Mar 2025
The Compliance Trap: Why Rapid Growth Can Lead to Regulatory Failures
Growth at speed brings risks. When compliance fails to keep pace, companies become vulnerable to financial crime, regulatory penalties and reputational damage.
After delivering many successful projects supporting client businesses in Hong Kong, Lysis is proud to announce the formal establishment of Lysis Hong Kong Limited and our new office at International Finance Centre Two, Hong Kong. Lysis Group delivers a unique combination of CLM & AML consulting and advisory, business operations and training services to the financial services, real estate, legal, accountancy, crypto, gambling and other regulated sectors. The Board of Lysis Hong Kong Ltd Nick Kinloch, Director Formerly Head of Client Operations for HSBC Global Banking and Markets in Asia-Pacific, Nick is Global Head of Lysis Operations which provides CLM & AML Managed services and remediation support to regulated industries. Nick is also director of Lysis Group Ltd.
Jon Sweet, Lysis Group CEO “Lysis is delighted to have opened an office in Hong Kong to build on our frequent business engagements in the jurisdiction. As one of the largest pure-play CLM & AML professional services firms we look forward to supporting our Asia-Pacific client base through our skilled managers and personnel on the ground in Hong Kong and other Asia-Pacific locations.” For more information on our services please contact info@lysisoperations.com
Growth at speed brings risks. When compliance fails to keep pace, companies become vulnerable to financial crime, regulatory penalties and reputational damage.
Financial crime compliance is undergoing a major transformation as regulatory demands, emerging technologies and evolving criminal tactics reshape the landscape.
The FCA published its formal response to the UK Government’s letter, which outlined expectations for fostering growth and innovation in the financial services sector.
