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OPBAS: New UK Anti-Money Laundering Regulator

OPBAS: New UK Anti-Money Laundering Regulator

The Government have announced plans to launch a new anti-money laundering watchdog, the Office for Professional Body Anti-Money Laundering Supervision (OPBAS) that will sit within the FCA. OPBAS will complement the new money laundering regulations which aims to bring the…

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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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