Delivering innovative business change management consultancy to the financial services market through expert governance, risk and compliance services
Lysis Financial provides services across Governance, Risk and Compliance, including Section 166 remediation, enterprise-wide risk management frameworks, design of client on-boarding and anti-money laundering target operating models and compliance policies and procedures to global financial institutions and other financial services companies, regulated institutions and industries.
LYSIS ANNOUNCES WHITE PAPER ON OPERATIONAL & TECHNOLOGICAL STRATEGIES TO STREAMLINE CLM AND KYC PROCESSES AND GENERATE EFFICIENCIES
THE UK HOME OFFICE HAS PLEDGED TO CRACK DOWN ON MONEY LAUNDERING, PARTICULARLY IN LONDON
CLM AND KYC OPERATING MODELS
Register for Lysis’s Forthcoming White Paper on Operational & Technological Strategies to Streamline CLM and KYC Processes and Generate Efficiencies.