- October 26, 2023
- Posted by: FCS Compliance
- Category: Art Market, Promotion
AML Regulation of the Art Market: A Moving Target
Learn Live with Rena Neville, a live interactive session through MBL. Join us on 10 November 2023, 3:00pm – 4:15pm
Presented by AML specialist, Rena Neville, Head of FCS Compliance Art Division, this new virtual classroom seminar will highlight key rule changes in the last three years in relation to AML, such as when CDD may not need to be done; the use of Ultimate Beneficial Owner information on Companies House as well as the steady increase in the number of HMRC Interventions (audits).
Aimed at art market compliance, legal and financial professionals, this session will ensure you are up to speed with this evolving landscape.’
Click here to learn more and secure your place.