KYC360 is hosting an exclusive face-to-face workshop in the Cayman Islands, designed to examine some of the most high-profile anti-money laundering (AML) compliance failures in recent years.
The session, titled Analysing AML Failures, will focus on major cases involving Starling Bank and Monzo, exploring the underlying causes, consequences, and critical lessons that compliance teams can apply in their own organisations.
The workshop will take place on 11 November 2025 at the George Town Yacht Club, The Barcadere Marina, Grand Cayman. Attendance is free of charge but strictly by invitation, and participants are encouraged to register early due to limited capacity.
Attendees will have the opportunity to gain first-hand insights from leading financial crime expert Stephen Platt, who will guide participants through a detailed analysis of AML compliance breakdowns. The interactive format is designed to encourage discussion, deepen understanding, and offer practical strategies for strengthening compliance systems.
In addition to dissecting recent compliance failures, KYC360 will unveil two new initiatives aimed at transforming AML processes and training across the financial services sector. The first is its Customer Lifecycle Management (CLM) solution, which automates and streamlines key compliance tasks such as periodic reviews. By providing a dynamic, real-time view of customer risk, the CLM platform enhances both operational efficiency and customer experience.
The second announcement will introduce the KYC360 Academy, a new education platform offering the most comprehensive range of open-access AML courses currently available. The academy aims to revolutionise how organisations train their teams, combining practical expertise with accessible, up-to-date learning content.
Participants can expect to leave the workshop with a clearer understanding of why AML failures occur, the regulatory and reputational consequences that follow, and the tools to mitigate similar risks within their own organisations. The event also provides a valuable opportunity to network with peers and exchange best practices with other professionals committed to improving financial crime compliance.
Register for the event here.
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