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 firstname.lastname@example.org and let us know what your needs (as far as you understand). For example, how many people in the business require training?