Lysis Operations

@LysisOperations

Innovative, European-based AML & KYC service company which operates globally, serving major global investment banks, financial service institutions and more...

London UK

Joined October 2014

275 Following

160 Followers

579 Posts

Lysis Operations @LysisOperations

almost 8 years ago

Would you like to take part in our #CLM & #KYC Managed Service Survey with @iMeta_UK? Participants will be the first to receive our follow-up report, and will be invited to an industry Briefing. Find out more here: https://t.co/0SiCt7aZrH #CLMManagedService #KYCManagedService

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Lysis Operations @LysisOperations

almost 8 years ago

Have you checked out our YouTube channel yet? Get to know more about us and what we do! https://t.co/tYkJSsiQqC #KYC #AML #GRC #Banking #FinancialServices #Risk #Governance #Compliance #CLM #COB #AMLTraining #YouTube #AMLVideo #BankingVideo #Video

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Lysis Operations @LysisOperations

almost 8 years ago

In need of expert KYC Analysts for Surge Resourcing? https://t.co/YoZqeTprXS #KYC #SurgeResourcing #KYCAnalysts #KYCRemediation

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Lysis Operations @LysisOperations

almost 8 years ago

How much do you know about our KYC Remediation & Refresh services? https://t.co/utLeyLEeFa #KYC #AML #KYCRemediation #KYCRefresh #KYCOperations

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Who to follow

َHَaَwُُzْiَn🦋

لاحُزن يستقرّ في قلبك. وفي قلبكَ يقينٌ.. أن الله يختَارُ لك الأصلح دائماً كُن مطمئناً

Scouse exile living and working in the Isle of Man. Now open for twittering business...

Compliance Alert

Lysis Operations @LysisOperations

almost 8 years ago

Want to find out more about #KYC? One of our Senior Consultants, Liesl Clothier, explains in this brief #Video... https://t.co/y9OsplQ0st #AML #KnowYourCustomer #FinancialCrime #Banking

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Lysis Operations @LysisOperations

almost 8 years ago

Struggling with the challenges of #CLM and #AML? Could a Managed Service be the answer? https://t.co/Qlfk1D5q1q #COB #ClientLifecycleManagement #ManagedService

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Lysis Operations @LysisOperations

almost 8 years ago

Have you checked out our YouTube channel yet? Get to know more about us and what we do! https://t.co/tYkJSsiQqC #KYC #AML #GRC #Banking #FinancialServices #Risk #Governance #Compliance #CLM #COB #AMLTraining #YouTube #AMLVideo #BankingVideo #Video

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Lysis Operations @LysisOperations

almost 8 years ago

How much do you know about our KYC Remediation & Refresh services? https://t.co/utLeyLEeFa #KYC #AML #KYCRemediation #KYCRefresh #KYCOperations

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Lysis Operations @LysisOperations

almost 8 years ago

Associate Director Dan Berner discusses Lysis Operations’ Anti-Money Laundering and Client Lifecycle Management Services in this video... https://t.co/Zq8XqY4wuM #AML #KYC #CLM #AntiMoneyLaundering #ClientLifecycleManagement #FinancialCrime #Banking

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Lysis Operations @LysisOperations

almost 8 years ago

Struggling with the challenges of #CLM and #AML? Could a Managed Service be the answer? https://t.co/Qlfk1D5q1q #COB #ClientLifecycleManagement #ManagedService

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Lysis Operations @LysisOperations

almost 8 years ago

Have you checked out our YouTube channel yet? Get to know more about us and what we do! https://t.co/tYkJSsiQqC #KYC #AML #GRC #Banking #FinancialServices #Risk #Governance #Compliance #CLM #COB #AMLTraining #YouTube #AMLVideo #BankingVideo #Video

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Lysis Operations @LysisOperations

almost 8 years ago

Want to find out more about #KYC? One of our Senior Consultants, Liesl Clothier, explains in this brief #Video... https://t.co/y9OsplQ0st #AML #KnowYourCustomer #FinancialCrime #Banking

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Lysis Operations @LysisOperations

almost 8 years ago

Associate Director Dan Berner discusses Lysis Operations’ Anti-Money Laundering and Client Lifecycle Management Services in this video... https://t.co/Zq8XqY4wuM #AML #KYC #CLM #AntiMoneyLaundering #ClientLifecycleManagement #FinancialCrime #Banking

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Lysis Operations @LysisOperations

almost 8 years ago

Struggling with the challenges of #CLM and #AML? Could a Managed Service be the answer? https://t.co/Qlfk1D5q1q #COB #ClientLifecycleManagement #ManagedService

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Lysis Operations @LysisOperations

almost 8 years ago

Have you checked out our YouTube channel yet? Get to know more about us and what we do > New video just posted! https://t.co/tYkJSsiQqC #KYC #AML #GRC #Banking #FinancialServices #Risk #Governance #Compliance #CLM #COB #AMLTraining #YouTube #AMLVideo #BankingVideo #Video

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Lysis Operations @LysisOperations

almost 8 years ago

Want to find out more about #KYC? One of our Senior Consultants, Liesl Clothier, explains in this brief #Video... https://t.co/y9OsplQ0st #AML #KnowYourCustomer #FinancialCrime #Banking

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Lysis Operations @LysisOperations

almost 8 years ago

Have you checked out our YouTube channel yet? Get to know more about us and what we do > New video just posted! https://t.co/tYkJSsiQqC #KYC #AML #GRC #Banking #FinancialServices #Risk #Governance #Compliance #CLM #COB #AMLTraining

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Lysis Operations @LysisOperations

almost 8 years ago

Associate Director Dan Berner discusses Lysis Operations’ Anti-Money Laundering and Client Lifecycle Management Services in this video... https://t.co/Zq8XqY4wuM #AML #KYC #CLM #AntiMoneyLaundering #ClientLifecycleManagement #FinancialCrime #Banking

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Lysis Operations @LysisOperations

almost 8 years ago

Struggling with the challenges of #CLM and #AML? Could a Managed Service be the answer? https://t.co/Qlfk1D5q1q #COB #ClientLifecycleManagement #ManagedService

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Lysis Operations @LysisOperations

almost 8 years ago

Have you checked out our YouTube channel yet? Get to know more about us and what we do > New video just posted! https://t.co/tYkJSsiQqC #KYC #AML #GRC #Banking #FinancialServices #Risk #Governance #Compliance #CLM #COB #AMLTraining

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