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Free AML Webinar: How art market participants can avoid classic Customer Due Diligence pitfalls
Customer Due Diligence is high on HMRC’s radar right now, says FCS Compliance, and Art Market Participants - including some interior designers - are in the firing line.
Book Now: Free AML compliance guidance for art market professionals
FCS Compliance presents: "HMRC Interventions & Avoiding Penalties - Practical guidance for the art market on ensuring AML compliance"
Last few places: Free AML guidance for estate agents & buying agents
Exclusive PrimeResi Member Offer: Free AML webinars with FCS Compliance - on Tuesday 21st March for property brokers, and on Monday 27th March for interior designers & art advisors.
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