ArtAML™ Training
Are you in need of AML training, but not sure where to start?
Perhaps you’re not even sure what it means to comply with AML legislation? Our in-platform courses provide key information on anti-money laundering compliance for the art market. Designed with small, busy businesses in mind, you proceed at your own pace, pausing and picking up again. When you have successfully completed all videos and quizzes, you will receive a Certificate of Completion.
For whom is the training intended?
All courses are delivered in English —with options to turn on closed captions, or to view a transcription— and our online and on-demand AML Training courses are there for you to learn at a pace and time that suits you. Whether you prefer to take a course in one go or divide into smaller chunks, you decide what works best for your learning style and schedule.
Courses are currently geared towards: 1) UK-based art businesses; 2) EU and European businesses, as a supplementary AML Training course to training that covers domestic laws and guidance; and 3) jurisdictions without AML compliance for the sector—for example, the U.S.
Foundation and Refresh courses
If you are new to AML compliance for the art market and/or ArtAML™, the Foundation course is designed for you. Totalling 2.5 hours, it incorporates five lessons, each with accompanying quizzes. With UK legislation and guidance cited*, global comparisons are provided throughout to help you understand the developing landscape for an international sector.
- Lesson 1: What? Why? How? When? Where?
- Lesson 2: ‘Art Market Participants’, ‘Art’ and ‘Customers’
- Lesson 3: 7 Steps to be Compliant
- Lesson 4: Customer Due Diligence and Red Flags
- Lesson 5: Reporting and Interventions
* Including but not limited to the: Money Laundering Regulations 2017, Proceeds of Crime Act 2002, Luxury Goods Ban 2022, National Risk Assessment 2020, BAMF Guidance 2023 and HMRC’s Risk Guidance 2021
ArtAML™ Training
Annual AML training
If you have already taken our Foundation course…
The Refresh course has been developed for you to take once you have completed the Foundation course. Totalling 2 hours, it again incorporates five lessons, each with accompanying quizzes. As with the Foundation course, global comparisons are provided.
Keep compliant with your ArtAML™ Training
By choosing annual AML training, you have peace of mind knowing that this part of your AML compliance is covered, annually. Once you complete the Foundation training in your first year (£45 for that year), you’re automatically moved to Refresh training for the years following (£29.50 for subsequent years).
Still not sure if AML suits your needs?
Get a feel for what anti-money laundering compliance could mean for your business with our one-time AML training courses. Note: you need to have completed our Foundation course before purchasing a Refresh course, and it will be up to you to keep your training up to date each year in order to remain AML compliant.
ArtAML™ Training
One-time AML training
ArtAML™ training on-demand was extremely helpful and informative. The structure of the course works very well when trying to fit it into a work day, allowing you to pause and return to each section when you have time. It was presented clearly and used very helpful ‘real world’ examples to put certain regulations into context. I would certainly recommend this training course to other galleries.
Katie Burness
Director of Communications and PR
Cadogan Contemporary