Lysis Financial

Lysis Financial delivers innovative business change management consultancy to the financial services market. We provide expert strategy, change management and project execution services to senior compliance, operations and IT management across their core areas of expertise. Our clients include investment banks, financial institutions and insurance companies.

 

Lysis Financial is a boutique City-of-London-based consulting firm providing strategy and execution services to the global financial services market across the disciplines of Governance, Risk and Compliance.

Our governance risk and compliance teams aim to provide peace of mind that strategy, risk and regulation support and enable your people, culture and values. We help you embed governance at all levels of your business, ensuring everyone is clear about their roles and responsibilities. We help you meet the challenge of developing a holistic and resilient approach to Governance, Risk and Compliance that embraces change and the risks that it invariably brings.

Across the Lysis team we have in excess of two hundred man-years experience of shaping, designing and implementing Client On-Boarding (COB), Know Your Customer (KYC) and Anti-Money Laundering (AML) Transaction Monitoring frameworks and target operating models for global financial institutions.

Lysis has run a number of major global change programmes including:

• 60-project Board-sponsored Section 166 for a FTSE 100 financial services firm
• Global Client On-Boarding Target Operating Model design and implementation across 60 countries
• Set-up of a new off-shore operating centre for global KYC

We shape and design change programmes via a series of workshops with stakeholders and then deploy effective programme planning and management techniques to structure and run the resulting activities.