Free AML Webinar: How art market participants can avoid classic Customer Due Diligence pitfalls

News

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.

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Anti-money laundering expert Rena Neville answers the top five most frequently asked questions put to FCS Compliance in 2022 for the art market...
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NEW: Anti-money laundering and compliance resources for the luxury property industry. Visit primeresi.com/resources/compliance-hub
Feature

After three decades with Sotheby's, Rena Neville is one of the world's leading authorities on fraud and anti-money laundering in the art market.