Face-to-Face Workshop: Analysing AML Failures

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: 12:00am – 2:00pm (lunch followed by workshop)
Venue: The Royal Yacht, Weighbridge, St Helier, Jersey, Channel Islands, JE2 3NF