News
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March 30, 2022
Lysis Group hosted a live webinar on 29 March 2022 that specifically focussed on cryptoassets in the current sanctions’ environmen...
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Let us update you on all the latest news and trends that take place in the financial crime environment across the globe. You can look forward to industry news, statistical insights as well as us sharing our views on key aspects.
Lysis Group hosted a live webinar on 29 March 2022 that specifically focussed on cryptoassets in the current sanctions’ environmen...
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Founded in 2001 Lysis Group provides Financial Crime Compliance (FCC) and Client Lifecycle Management (CLM) services to financial ...
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After delivering many successful projects supporting client businesses in Australia, Lysis is proud to announce the formal establi...
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Lysis Group is proud to announce the appointment of Anne Maria Rothenstein as a board member of Lysis Group, effective January 19,...
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Lysis Group is proud to announce the appointment of Gabriel Cozma as the Head of Lysis Financial and FinTech, and a member of the ...
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“The Damilola Taylor Trust (DTT) was established in May 2001 in memory of Damilola Taylor who was tragically killed in 2000 by an ...
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After delivering many successful projects supporting client businesses in Hong Kong, Lysis is proud to announce the formal establi...
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The Court of Justice of the European Union today fined Romania EUR 3 million & Ireland EUR 2 million for failure to transpose in f...
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FINANCIAL CONDUCT AUTHORITY (FCA) Coronavirus and safeguarding customers’ funds: proposed guidance for payment firms Our comments ...
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