88 Wood Street, London, EC2V 7RS, United Kingdom    Phone: +44 (0) 845 658 0008    Email: info@lysisfinancial.com

We review the coverage and capabilities of a firm’s AML regime and recommend improvements. This includes a review of the internal policies and operational framework in place and sample-checking the output of AML operations to ascertain if the quality of files meets internal policy, regulatory and best practice standards.

We can offer this service across both KYC and AML Transaction Monitoring.