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FIMA Europe 2016

FIMA Europe 2016

Lysis attended the FIMA conference at the Queen Elizabeth II Conference Centre in London’s Westminster in early November. This is an annual event in Lysis’ calendar, and this year our CEO, Jon Sweet, also took part as a speaker. In…

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The FCA Maintains Its Focus On Culture

The FCA maintains its focus on culture

It is now six months since the implementation of the Senior Managers’ and Certification Regime (SMCR). The Financial Conduct Authority (FCA) is to mark this by providing feedback on implementation so far and proposing measures to further strengthen the regime.…

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AML failings at banks big and small

2 May 2016 In the past month UK, US, French and Danish financial regulators have all announced penalties against a range of financial institutions for failures in their anti-money laundering (AML) regimes. Why is it that 15 years after governments…

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