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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
lysisoperations.com
Joined October 2014
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  • Following273
  • Followers158
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Photo by Lysis Operations (@LysisOperations)Photo by Lysis Operations (@LysisOperations)Photo by Lysis Operations (@LysisOperations)Photo by Lysis Operations (@LysisOperations)Photo by Lysis Operations (@LysisOperations)Photo by Lysis Operations (@LysisOperations)Photo by Lysis Operations (@LysisOperations)Photo by Lysis Operations (@LysisOperations)
Our latest White Paper, entitled “Operational & Technological Strategies to Streamline CLM and KYC Processes and Generate Efficiencies” has been launched today. Find out more and get your copy here: ow.ly/Pi4u30hPzUe #CLM #KYC #WhitePaper
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iMeta Technologies@iMeta_UK5 Jun 2017
Lysis Financial launches Managed Service for Onboarding, KYC & Client Lifecycle Management (CLM), powered by iMeta bit.ly/2qPj720
Image from iMeta Technologies (@iMeta_UK)
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Lysis Academy (@LysisAcademy) profile picture
Lysis Academy@LysisAcademy4 Oct 2016
October means new public #KYC #Courses are available from Lysis - contact us for more information: ow.ly/4nu1KH #Training
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JUMPSTART@JumpstartUK24 Feb 2016
The @MellorMentoring newsletter is out & features @LysisOperations @Insightintl & a new @JamesDFMellor illustration: ow.ly/YGREA
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Jack Sullivan@jsullivanwhu25 Dec 2015
CHRISTMAS CHARITY GIVEAWAY For every RT on this tweet 10p will go to DT38 foundation (@Dylantombides) Capped at £10,000!
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Lysis Academy (@LysisAcademy) profile picture
Lysis Academy@LysisAcademy13 Jan 2016
Some "Early Bird" tickets are still left for our #KYC Fundamentals course in February - book here: ow.ly/X0FVs #AML #Training
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(Part 2 of 2) Data providers are a first stop, but present normalisation challenges. @RBSGroup at #FIMA2015 #FIMA
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Creating a single view of the client is essential for effective management & should begin with #KYC review (part 1 of 2).... #FIMA #FIMA2015
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Lysis Academy (@LysisAcademy) profile picture
Lysis Academy@LysisAcademy31 Oct 2015
Thinking of a career move into #KYC? Don't delay - we have just the course to get you started, and it starts soon! ow.ly/TQ2oZ
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Lysis Academy (@LysisAcademy) profile picture
Lysis Academy@LysisAcademy26 Oct 2015
#Legal firms: Could your practice benefit from #KYC #Training? Our Fundamentals course starts very soon... ow.ly/TQptz
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Lysis Operations retweeted
Lysis Academy (@LysisAcademy) profile picture
Lysis Academy@LysisAcademy26 Oct 2015
Thinking of a career move into #KYC? Don't delay - we have just the course to get you started, and it starts soon! ow.ly/TQ2oZ
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Lysis Operations retweeted
Lysis Academy (@LysisAcademy) profile picture
Lysis Academy@LysisAcademy23 Oct 2015
Our #KYC Fundamentals one-day course starts soon! Register here while there are still spaces... ow.ly/TLkc2 #Training
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Lysis Operations retweeted
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Lysis Academy@LysisAcademy16 Oct 2015
Details of our #KYC #Training courses coming soon! Register your interest early by contacting us.. ow.ly/TttdH
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Jon Sweet (@JonSweet65) profile picture
Jon Sweet@JonSweet656 Oct 2015
Just finished filming with @itn for a @bbavoice piece on financial services in Wales @LysisOperations @LysisAcademy #AML #KYC #Cardiff,
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Lysis Operations retweeted
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Jon Sweet@JonSweet6515 Sep 2015
Please support @LysisFinancial Charity Auction for @Dylantombides @OfficialPCA and @mysmallhelp lysis-jon-sweet-charity-auct… #cancer #Nepal
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Jon Sweet (@JonSweet65) profile picture
Jon Sweet@JonSweet6512 Mar 2015
"@BNPP2S: Toucheboeuf at #CSC15: ‘Outsourcing alleviates demands of keeping pace with changes in #regulation’ @infomaasia" @LysisOperations
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