TRAINING & CERTIFICATION: 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.
All training courses can be delivered in-house or in clients’ offices worldwide. Lysis Academy has successfully delivered bespoke training to many firms globally and has offices in Dublin, Edinburgh and Frankfurt, as well as our training centre in the City of London.
We provide our services 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.