Join Shilo Grayson, Regulatory Strategy Specialist at KYC360, and Rob Cutler, Chief Growth Officer at Nexus AML, drawing on his extensive experience as an MLRO and Head of Financial Crime, for a data-led session on the true cost of manual onboarding and how automation is changing the picture for compliance teams across financial services.
For many firms, CDD in onboarding is still a manual, time-intensive process. Analysts work across disconnected systems, chasing documents, resolving screening alerts, and building risk rationales from scratch for every new relationship. As regulatory expectations continue to raise the bar on risk-based controls and clear auditability, the cost of that model is rising.
Drawing on original analysis of medium-to-large organisations across the UK and Europe, conducted in partnership with Nexus AML, this webinar breaks down where onboarding time and cost are concentrated across private and commercial banking, insurance and reinsurance, and trust and corporate service providers, and where automation delivers the greatest return.
Date: 9th June 2026
Time: 3:00pm - 4:00pm (UK Time)
Discover:
- Why corporate onboarding carries a disproportionate cost and time burden across industries
- How structural complexity increases onboarding workload
- Where manual processes break down at volume
- The time and cost savings available through automated CDD
- What modernised onboarding workflows look like in practice.
Register for the webinar today by completing the form.
