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.