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:

ArtAML Risk Assessment

Conduct a risk assessment

Identify risks of being a target of money-laundering activities

ArtAML Policy

Develop an AML Policy

Outline how to mitigate identified risks

AML Training

Attend AML Training

Understand Anti-Money Laundering compliance and your obligations

ArtAML™ is easy, simple and straightforward. Thank you so much.

Marianne Holtermann
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.

ArtAML Policy

Risk Assessment and AML Policy


ArtAML Checks

Risk Assessment and Policy designed with our customers in mind

Sign up to the ArtAML™ platform and we will guide you through the process of making your business AML compliant.

Sign up to ArtAML™

Find peace of mind knowing your AML compliance is in check