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

We work with Financial Crime compliance functions to review their firm’s financial crime provisions and to design and implement improvements. We can review and enhance AML policies, proceduralise them and provide training on those policies and procedures and on general AML themes.

Lysis has a number of former MLRO/CF11 personnel on its staff.

Lysis can also work with AML Operations departments to develop operating procedures based on the firm’s AML policies ensuring that the procedures accurately reflect the requirements of the policies and also follow best-practice operating methods.