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.
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AML Essentials: Interior designers’ five most-asked questions on anti-money laundering compliance
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Introducing PrimeResi’s new Compliance Hub for property professionals
NEW: Anti-money laundering and compliance resources for the luxury property industry. Visit primeresi.com/resources/compliance-hub
Interview: Art market expert Rena Neville on tackling fraud & what interior designers need to know about AML
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.
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Knight Frank promotes 129
UK business names 18 new Partners in latest promotions round.
des Forges: ‘When the London market turns up, it turns fast’
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