Lysis Financial

Lysis Financial provides expert strategy definition, programme management & project execution for compliance, risk & operations within major investment banks.

[Lysis Financial @LysisFinancial]

That seems perfectly reasonable. They are all hard working stand up human beings 🤦

[Standard News @standardnews]

MPs to get £3,300 pay rise next year amid coronavirus crisis https://t.co/gYCMlBLUF8

[Lysis Financial @LysisFinancial]

Looking forward to hearing @janeajee speak tonight at our first AML KYC leaders networking event

[kompli-global @kompliglobal]

Our CEO @janeajee is looking forward to speaking at the @LysisFinancial Group #AML #KYC Networking Event tonight #RegTech Why not join her? There is still time to register here! https://t.co/7ldQ3ALE0Z

[Lysis Financial @LysisFinancial]

@kompliglobal @janeajee Looking forward to hearing @janeajee speak tonight at our first AML KYC leaders networking event

[Lysis Financial @LysisFinancial]

The dangerous of students being used for money laundering by “smurfing” are being highlighted in a case in Northern Island when the individual was paid £300 to open a bank account which was the subsequently used to launder £16m by chinese criminals

https://t.co/eEmdcJjF30

[Lysis Financial @LysisFinancial]

@ACAMS_AML 15th annual conference is up and running. Come and see us if you are here.

[Lysis Financial @LysisFinancial]

KYC Working Group Survey - RegTech Council. Please help us with a response to the consultation on companies house. #KYC #aml https://t.co/k9O9fZxwT0

[Lysis Financial @LysisFinancial]

@jwg_group #RegTech conference today. Lively debate on the #aml #KYC RegTech ecosystem right now. @samanthajsheen taking sense as usual...

[Lysis Financial @LysisFinancial]

We are carrying out market research to assess the appetite from an MLRO perspective of using a managed service for KYC and CLM processing. If you are an MLRO, or previously held the post, and would like to take part in a short survey, please send us a message.

Thank you.

[Lysis Financial @LysisFinancial]

@sophiagrami @TRGLondon @FT_Influencers @Ascendant_Strat Looking forward to it 😁

[Lysis Financial @LysisFinancial]

@TRGLondon @HarringtonStarr #fintech influencers event.

[Lysis Financial @LysisFinancial]

Congrats to @iMeta_UK well deserved

[iMeta Technologies @iMeta_UK]

iMeta achieved the highest score for #CustomerSatisfaction in the Chartis RiskTech100® ranking. See why here.. https://t.co/Kj7VHnfz8V #regtech #risktech

[Jon Sweet @JonSweet65]

Thursday 13 Dec: Lysis Operations (Ireland) attended the Business & Finance Irish Business Awards 2018

[Shield. @shield_rbtl]

Great insight from @paulburleton @LysisFinancial, full report here https://t.co/036ltoeMd2
#RegTech #eComms #MiFIDII #Compliance

[Lysis Financial @LysisFinancial]

Great event...

[Jon Sweet @JonSweet65]

Thursday 13 Dec: Lysis Operations (Ireland) attended the Business & Finance Irish Business Awards 2018

[Lysis Financial @LysisFinancial]

@LysisInnovatio1 Welcome...

[Shield. @shield_rbtl]

The full report https://t.co/iN3uj11tFD @LysisFinancial

[Jane Jee @janeajee]

We need a global body to properly oversee AML efforts - crime knows no borders https://t.co/J7vz5d7gw0

[Lysis Financial @LysisFinancial]

Day 2 of #FIMA. Kicking off with “all my intelligence is artificial” with @AxiomSL Harry Chopra. And coffee ☕️

[iMeta Technologies @iMeta_UK]

Have you checked out our latest whitepaper yet - 'achieving a single client view across the enterprise for efficient #clientlifecyclemanagement' Download your free copy now https://t.co/YCDfrUXFo3 #singleclientview #CLM

[Lysis Financial @LysisFinancial]

We are here. Stop by and say hi if you are too #FIMA