Find peace of mind with comprehensive risk assessments and policy.
All part of our full-circle AML solution.
In need of an AML Risk Assessment and corresponding AML Policy? You’ve come to the right place.
Not only is it a smart idea to undertake training about anti-money laundering, it’s a requirement under law.
Your AML Checklist
In order to be approved as an Art Market Participant in the UK (with equivalent guidance in other EU member states), it’s important that you:
Conduct a risk assessment
Identify risks of being a target of money-laundering activities
Develop an AML Policy
Outline how to mitigate identified risks
Attend AML Training
Understand Anti-Money Laundering compliance and your obligations
ArtAML is easy, simple and straightforward. Thank you so much.
Holtermann Fine Art
We simplify your AML Policy so you can concentrate on your businesses bigger picture
Conduct compliance checks, access our Risk Assessment module and download a full AML Risk Assessment Report from your dashboard.
Our AML Policy outlines how your business is mitigating identified risks, making use of the ArtAML platform to take a risk-based approach.
Risk Assessment and AML Policy