Lysis Financial provides expert strategy definition, programme management & project execution for compliance, risk & operations within major investment banks.
London UK
Joined June 2012
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That seems perfectly reasonable. They are all hard working stand up human beings 🤦
MPs to get £3,300 pay rise next year amid coronavirus crisis bit.ly/3deB5Ea
Looking forward to hearing @janeajee speak tonight at our first AML KYC leaders networking event
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! lysisgroup.com/event
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
bit.ly/2TeTTsX
KYC Working Group Survey - RegTech Council. Please help us with a response to the consultation on companies house. #KYC #aml surveymonkey.co.uk/r/VYDTBNC
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.
Congrats to @iMeta_UK well deserved
iMeta achieved the highest score for #CustomerSatisfaction in the Chartis RiskTech100® ranking. See why here.. imeta.com/chartis-customer-s… #regtech #risktech
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Great insight from @paulburleton @LysisFinancial, full report here hubs.ly/H0fV9RK0
#RegTech #eComms #MiFIDII #Compliance
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We need a global body to properly oversee AML efforts - crime knows no borders lnkd.in/e5TvrjD
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Have you checked out our latest whitepaper yet - 'achieving a single client view across the enterprise for efficient #clientlifecyclemanagement' Download your free copy now imeta.com/resource/joining-t… #singleclientview #CLM
Great panel event yesterday with our own @paulburleton
Panel time at Capture, collaborate, analyse: Deriving value from electronic communications data with @Shield_F_C @thomsonreuters and @KPMG
ALT Tom Kennedy (refinitiv), Mark Hollings (KPMG), Rachel Przybylski (Saxo), Paul Burleton (Lysis)
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Well this is a different location for a Regtech event thanks for the invite @SteelEyeLtd
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Great panel event this am hosted by the excellent @MarkCroxon sponsored by @SteelEyeLtd
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The Government published its serious and organised crime strategy on Nov 1st
the preface says "The individuals and networks involved in serious and organised crime are amongst the most capable and resilient adversaries that the UK…lnkd.in/eKnbEuj lnkd.in/exNpgsd
