The objective of the workshop is to provide a clear understanding of the failures, the causal factors, the consequences and the key lessons to apply in your own workplace.
In addition we will be sharing details on 2 exciting new developments here at KYC360. Our Customer Lifecycle Management (CLM) solution, which streamlines compliance tasks such as periodic reviews and improves the customer experience by providing a dynamic, real-time view of customer risk. We will also be unveiling the KYC360 Academy, a new platform offering the most extensive range of open-access Anti-Money Laundering courses designed to transform how organisations train their teams.
This is a free of charge event by invitation only.
Date: 1st October 2025
Time: 12:00pm - 2:00pm (lunch followed by workshop)
Venue: The Royal Yacht, Weighbridge, St Helier, Jersey, Channel Islands, JE2 3NF
Learn how to:
- Identify the key factors that led to these devastating failures
- Understand the far-reaching consequences of AML breaches
- Apply practical lessons to your own workplace to prevent similar mistakes
Don't miss this opportunity to:
- Gain valuable insights from industry expert Stephen Platt
- Enhance your AML compliance knowledge and skills
- Network with other professionals in the field
A light buffet lunch will be available with vegetarian, vegan and gluten free options. Please email: marketing@kyc360.com for any other dietary requirements.
Due to the nature of the event space is limited so please be sure to secure your space immediately. Please register to attend using the form.
About the speaker
Stephen Platt is KYC360's founder and CEO, and regarded as one of the world’s leading experts in financial crime prevention. Prior to establishing KYC360, he spent 25 years conducting large scale regulatory enquiries into AML compliance failings by businesses ranging from Tier 1 banks downwards. He is a barrister, the original founder of the International Compliance Association, a former Adjunct Professor at Georgetown University in Washington DC and the author of the #1 best-selling book ‘Criminal Capital’.
About KYC360
KYC360 is an award winning RegTech provider of customer onboarding, screening and pKYC solutions for the financial services industry. With over 1,100 institutional and regulatory clients globally, KYC360 combines deep subject matter expertise with swift deployment and easy configuration of its solutions. The result is rapid time to value and happy, successful customers.