NEW webinar with BIID: Anti-Money Laundering Compliance for Interior Designers

We are delighted to announce that Rena Neville, Head of FCS Art Division, will be presenting on a new webinar in partnership with the British Insitute of Interior Designers (BIID). 

The webinar will cover the topic of ‘Anti-Money Laundering Compliance for Interior Designers’ and is set to take place on 1 February 12pm – 1pm. This event is completely free for BIID members, and only £8 + VAT for non-members.

This is the perfect webinar for any Interior designers who assist or advise clients in buying certain types of works of art and will help you understand if you are required to register as an art market participant (AMP) for supervision by HMRC and how to comply with the regulations.

Please click here to secure your place.

WHAT TO EXPECT

In this webinar, interior designers will;

• Find out whether assisting clients in buying works of art makes you subject to the UK Anti-Money Laundering laws
• Learn how not to fall afoul of the UK Bribery laws, and the Sanctions and Bans imposed following Russia’s invasion of the Ukraine
• Understand the specific risks identified by His Majesty’s Treasury that make the art market vulnerable to abuse by money launderers.
• The necessary steps to take to set up and run a compliant AML programme
• Basics of how to conduct Customer Due Diligence
• How HMRC are enforcing the Regulations through audits and fines.
• Summary of the most recent penalties imposed on the Art Market and HMRC’s other

WHAT YOU WILL LEAVE WITH

Interior designers will understand if they are required to register as an art market participant for supervision by HMRC; and if so, how to comply with the regulations.

WHO SHOULD ATTEND

Any designer who finds that they assist or advise clients in buying certain types of works of art, from new designers to the most experienced.

Secure your place.

UPCOMING ART MARKET TRAINING DATES

For any training dates after April, please click here.