Oct 9, 2022 | News, Opinion, Our solution, UK, USA
ArtAML CEO Susan J Mumford participated in this panel discussion about the current state of fraud and financial crime in the art market. A particular highlight of interest to art businesses is the Luxury Goods Ban, for which Susan addresses the situation in the UK,...
Apr 1, 2022 | News, Opinion, Our solution, UK, USA
ArtAML Co-Founders Susan J Mumford and Dr Chris E King returned to the Art Law Podcast to discuss the surprise decision of FinCEN to not regulate AML in the art market (yet), and the immediate impact of Russian sanctions for the U.S. art market. Listen to the...
Feb 6, 2022 | Guidance, Industry consultations, News, Opinion, Policy + Consultations, USA
At last, the findings from the 2021 U.S. study on the potential application of anti-money laundering in the art sector have been published. This article accordingly highlights top-level insights from the U.S. Treasury’s 40-page ‘Study of the Facilitation of Money...
Nov 10, 2021 | News, Opinion, Our solution, UK, USA
ArtAML Co-Founders Susan J Mumford and Dr Chris E King feature on the Art Law Podcast to discuss the recent roll-out of AML regulations in the UK. Speaking to The Art Law Podcast hosts Steve Schindler and Katie Wilson-Milne, our CEO Susan J Mumford and CTO Dr. Chris...
Oct 7, 2021 | Industry consultations, News, Policy + Consultations, UK
In July 2021, HM Treasury published two consultations that invite input from art market stakeholders. The following areas are covered: ‘Digital art’ being included in the definition of ‘work of art’ in context of the Money Laundering...
Oct 5, 2021 | News, Opinion, UK
Paula Trommel, deputy director of Corinth Consulting, directs a warning to overseas galleries and art advisors as activity in the London art market ramps up – via The Art Newspaper. As the industry attempts to resume to its pre-pandemic glory with the return of...
