MANAGED SERVICE

& RESOURCING

FINANCIAL CRIME

COMPLIANCE (AML)

RESOURCING

CLIENT LIFECYCLE

MANAGEMENT & KYC

QUALITY

ASSURANCE

KYC

SERVICES

OPERATING

MODELS

QUALITY. ASSURED.

MANAGED SERVICE & RESOURCING: Lysis Operations offers AML Execution for client on-boarding, refresh and remediation including client outreach, due diligence, regulatory classification, PEPs, sanctions and screening.  In addition to AML Transaction Monitoring execution.

 

We also provide surge resourcing, managed teams and a fully managed service 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.

 

Specialising in complex case management in combination with high calibre Quality Assurance (QA) we deliver our services from our City of London Operations Centre or in-house at our client’s offices. We operate globally and can scale across New York, Frankfurt, Dublin and Edinburgh, where we have recently established an operational presence.

CONSULTING

& ADVISORY

TRAINING &

CERTIFICATION

TECHNOLOGY

& DATA

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