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Jul 16
3 min

Court of Justice of the European Union fines two member states for AML failings

Tom Griffiths

92 views

Jun 15
5 min

Lysis Financial responds to FCA Short Consultation - Coronavirus & Safeguarding Customers' Funds

C.A. McNeill Regulatory Adviser Lysis Financial Limited

60 views

Jan 6
1 min

Lysis Group is delighted to announce the launch of a bespoke, targeted recruitment division.

Lysis Recruit will service the financial service industry in identifying the best and most suitable candidates to support permanent and s...

101 views

Aug 5, 2019
2 min

Royal Bank of Scotland Victory: Lessons Learnt

At the beginning of July 2019, the Royal Bank of Scotland (RBS) won a crucial case, setting a president for how banks should respond to s...

60 views

Jul 17, 2019
3 min

Drug kingpin Joaquín "El Chapo" Guzmán’s Investment in Clothing used to Launder Money

Mexican drug kingpin Joaquín "El Chapo" Guzmán was jailed for life in the US for international drug smuggling and money laundering. Guzmá...

58 views

Apr 17, 2019
3 min

Executive Summary on the Transposition of 5 MLD into UK Law

On 15 April 2019, HM Treasury published a consultation paper on the transposition of 5 MLD into UK law. This will involve amendment to ML...

89 views

Jan 31, 2019
2 min

Lysis Participates in FCA's AML & Financial Crime Tech Sprint

In May this year, a team of financial crime experts from Lysis joined the 5th FCA Tech Sprint. This was the most ambitious project yet by...

22 views

Jan 31, 2019
2 min

Lysis Partner with Genpact to Help Financial Crime

Lysis, a global group of companies specialising in AML and KYC consulting, services and training announces that it is partnering with Gen...

29 views

Jan 31, 2019
1 min

Lysis Financial Announce Opening of the New Frankfurt Office

Lysis Financial is delighted to announce the formation of Lysis Solutions GmbH and the opening of its Frankfurt office. Lysis Financial f...

11 views

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