QUALITY AND EFFICIENCY. ASSURED.
Training - Lysis Academy provides practical AML and KYC training to develop teams of analysts, structured team development (Hire-Train-Deploy) and training needs assessment. We also partner on training with Cass Business School (City of London University) and the institute of Banking in Ireland.
Building out Near/Off-shore CLM/AML Operations functions - Lysis has helped several major global customers set up off-shore CLM/AML teams, providing training, coaching and QA services to build quality.
Capability Development and Quality Standardisation - Lysis is able to combine its training and operations expertise to deliver significant quality improvement and standardisation of output across multiple teams and locations and has developed a methodology to support this.
Efficient and Effective
Lysis has developed an innovative methodology to help CLM/AML operations build capability and develop their Financial Crime operations teams effectively and efficiently. From a cost perspective, it delivers a scalable solution to balance experience and team size and structure to deliver efficiencies with a direct effect on the bottom line.
teams built for clients all over the globe
analysts deployed on projects after training with Lysis
Building out Near/Off-shore CLM/AML Operations functions
Lysis has helped several major global customers set up off-shore CLM/AML teams by providing extensive training, mentoring and QC/QA services in these locations. To-date we have trained and helped set-up near/off-shore centres covering over 2,500 personnel.
Capability Development and Quality Standardisation
While firms continue to standardise processes and controls to increase effectiveness and efficiency and invest heavily in automation, the “people” factor is not always taken into consideration for optimisation. As a result, the work output across teams and between teams, in different locations is often inconsistent and of variable quality. In addition, firms, small and large, run significant inefficiencies across FC operations which could lead to a substantial increase in the cost of compliance.
Lysis is able to combine its training and operations expertise to deliver significant quality improvement and standardisation of output across multiple teams and locations and has developed a methodology to support this.
LEADING ExPERTISE
Exploring Aptitude
Lysis’ methodology uses proprietary benchmarks with a psychometric work profiling tool called “PRISM”, which has been refined to identify the profiles of high-performing Financial Crime analysts.
Training - Expanding and Assessing Capability
Lysis utilises face-to-face training and eLearning to develop knowledge and an online assessment tool tailored to the specific policies, procedures, and processes of firms and provides ongoing assessments of each analyst’s knowledge and capability throughput for the duration of a project/programme.
Measuring and Improving Operational Effectiveness
We measure and analyse output from QC and QA functions and use this data to define remedial and/or expansive training to improve and grow the capability of each analyst. We have found that enhancing analyst capability can increase quality and throughput of CLM/AML teams by 20-25%.
standardisation of capabilities
Training - Lysis Academy provides practical and bespoke AML and KYC training to develop teams of analysts, structured team development (Hire-Train-Deploy) and continuous professional development (CPD). In addition, we can offer training needs assessment and training programme development. We also partner with Cass Business School (City of London University) and offer a Post-Graduate Certificate in AML and Financial Crime Prevention.
Our trainers are industry practitioners who, when not training, operate at the sharp end carrying out AML compliance and CLM operations functions. They impart leading edge expertise based on extensive practical experience.
We deliver specific training to cover the needs of various different teams in your organisation including AML Analysts & QCs, Front Office, Management and Board/NED.
We provide the following services:
Core KYC/AML Training - the theoretical and practical knowledge to be a KYC/AML analyst
Training Needs Assessment – using on-line assessments and other diagnostics we can identify knowledge gaps and deliver courses to fix the issues
Hire-Train-Deploy to build KYC/AML teams
AML/FCP Executive Masterclass – for Boards and SeniorManagement
AML/FCP Training for Front Office and Client Services Professionals
Specialist AML/FCP Training for the Digital Assets industry
Post-Graduate Certificate in AML and Financial Crime Prevention with City Business School (City University, London)
Bespoke training - Training can be bespoke for a particular bank and can also be product specific.
Our trainers - are also practitioners who run AML operations and/or provide Compliance/MLRO services.
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