In need of an AML Risk Assessment, corresponding Policy and AML Training?
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.
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’ve:
Conducted an AML risk assessment with corresponding AML Policy (‘policies, controls and procedures’); and
Attended training to understand your AML obligations.
The good news:
We can arrange a risk assessment that is bespoke for your business that outlines the potential for being a target of money laundering, with a corresponding AML Policy that outlines how to mitigate those risks. The AML training for yourself / any team members is delivered live online.