In need of an AML Risk Assessment, Policy and Training for the new anti-money laundering legislation, specific to the art market?

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’re launching a solution in summer 2020. As a specialist solution for the art market, we develop solutions that serve the bespoke needs of the industry.

Need to sort out your training and compliance?

Get in touch via and let us know what your needs (as far as you understand). For example, how many people in the business require training?