Welcome to our Global site – choose your Jurisdiction

Welcome to our Global site – choose your Jurisdiction

Loading Events

« All Events

Showrooms Under Scrutiny: Solving the High-Value Car Dealership KYC Bottleneck

November 26 @ 1:00 pm - 1:30 pm

LIVE WEBINAR

Showrooms Under Scrutiny: Solving the High-Value Car Dealership KYC Bottleneck

For sales teams in high-value automotive retail, rigid compliance checks are often viewed as a roadblock during peak showroom hours. However, with supervisory authorities intensifying Anti-Money Laundering (AML) enforcement on luxury transactions, dealerships can no longer rely on lax onboarding.
Thursday 26 November 2026
13:00 – 13:30 GMT+2 Live online – Zoom

About This Session

For sales teams in high-value automotive retail, rigid compliance checks are often viewed as a roadblock during peak showroom hours. However, with supervisory authorities intensifying Anti-Money Laundering (AML) enforcement on luxury transactions, dealerships can no longer rely on lax onboarding. Failing to verify Ultimate Beneficial Owners (UBOs) for corporate fleets, luxury cash buyers, and complex financing exposes dealerships to severe regulatory penalties.

In this fast-paced, 30-minute briefing, Complyport’s specialist will reveal how automotive groups can resolve the showroom KYC bottleneck. We explore how to balance rapid vehicle handovers with robust compliance, streamline source-of-wealth checks, and deploy expert-backed managed services that protect your business without slowing down sales.

In this session we will explore:

Who Should Attend:

Event Details

Thursday, 26 November 2026
13:00 – 13:30 GMT+2
Live online – Zoom
Complimentary
Register Now →

A confirmation email with joining details will be sent upon registration.

Have a Question?

You can send your questions in advance to our team at:

info@complyport.com

Featured Speaker

Smiling middle-aged man wearing glasses, a white shirt, and a dark blazer against a light-gray wall.

Howard Baxter

Head of KYC Managed Services, Complyport UK

Access to Resources

All registrants will receive:

Join Us for the Live Webinar

Gain expert insights and practical guidance from our specialists.

Can't attend live? Register anyway to receive the full recording.

Secure Your Place →

Venue

Live online – Zoom
View Venue Website