AML Training REFRESH for Art Market Participants- inc BAMF Guidance updates

ArtAML
Details
Start:

September 26 - 03:00 pm

End:

October 31 - 04:30 pm

Event Category:

AML Training, Live Events

Click to Register: https://www.eventbrite.co.uk/e/aml-training-refresh-for-art-market-participants-inc-bamf-guidance-updates-tickets-423973444987
Organizer

ArtAML

Website: https://www.eventbrite.co.uk/o/artaml-32909810301
This AML Training course builds on your existing knowledge of AML, keeping your knowledge current, per legal requirements for AMP businesses

Have you already received AML Training from ArtAML or another provider, yet it’s been a year – or approaching it?

If you’ve answered ‘YES’, this event is for you.

With this LIVE event, we’re delighted to announce the introduction of our new ‘refresh’ AML Training course.

This course incorporates fundamental changes to Customer Due Diligence for the art market, following the recent update to the BAMF Guidance that instructs the sector how to comply with the Money Laundering Regulations.

You’re invited to submit your AML questions as part of the event’s booking form and will be invited to ask questions during the LIVE workshop.

Following successful completion of the training session, you will receive a Certificate of Completion that is valid for one year.

Important points on attendance:

– As the course is being delivered at CPD standard, delegates are requested to have the video turned ON throughout the session unless you have a medical exemption.

– When booking, be sure to provide the name that should be presented on the corresponding AML Certificate.

– Polls are provided at the end of each session module, which counts towards receipt of your AML Training Certificate.

Unable to attend?

The in-platform, on-demand, at-your-own-time version of this refresh course will be made available in early October. If you’re unavailable on 26th September or prefer to complete the course on your own, please complete our contact form, and we’ll be in touch.

About the trainer:

SUSAN J MUMFORD (MA, FRSA, MPSA) is a serial entrepreneur in the art market. Having arrived in the UK from the USA in 2000, she ran a gallery in Soho, London, from 2006-11. When the art world entered a new era following the credit crunch of 2008, she founded the Association of Women Art Dealers (AWAD), an international multi-chapter non-profit network connecting women and women-identifying art dealers on a global basis. This was followed by the creation of Be Smart About Art, an online-accessible professional development platform that helps creative professionals thrive in a changing world. In 2018, she embarked upon ArtAML, a platform uniting technology and art market know-how to keep dealers dealing and buyers buying while confidently complying.

Her art market expertise has played a crucial role as a thought leader on AML in the art market. Highlights include involvement with HM Treasury’s Transposition of the Fifth Money Laundering Directive (2019) and regular appearances in industry press (Financial Times Weekend, The Art Newspaper, Antiques Trade Gazette, Artnet News, Artsy, ArtTactic podcast and The Sunday Telegraph).

ArtAML Solutions

Need AML Sorted?

Breathe a sigh of relief:
we have an all-in-one solution to guide you through.

ArtAML Checks

AML Checks

By using our technology designed specifically for Art Market Participants, we can help you fulfil anti-money laundering checks without losing sales.

Find out more

ArtAML Risk Assessment

AML Policy and Risk Assessment

Find peace of mind with our comprehensive risk assessments and AML policy.

Find out more

AML Training

AML Training

ArtAML Training will cover what you need to know about the Money Laundering Regulations and Proceeds of Crime Act to meet compliance obligations, provide insights for mitigating risks and protect your business.

Find out more