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 titled “Anti-Money Laundering (AML) Update for Interior Designers’ is set to take place on 19th November 12pm – 1pm. This event is completely free for BIID members.

The webinar will provide practical guidance on your legal obligations and how to avoid HMRC penalties, a must-attend webinar for interior designers navigating complex AML rules and risks.

Please click here to secure your place.

WHAT THE WEBINAR WILL COVER:

• How to determine if you are subject to UK Money Laundering Regulations and OFSI reporting obligations
• Key steps to achieve compliance with HMRC and OFSI
• Top AML vulnerabilities for Art Market Participants and Interior Designers
• An overview of HMRC penalties and how they are calculated

WHAT YOU WILL LEAVE WITH

• Clear understanding of whether you must register with HMRC or comply with OFSI reporting obligations (including cost and timing)
• Knowledge of the key risks for Art Market Participants—and how to avoid exploitation by money launderers or sanctioned individuals
• The essential steps needed to prevent penalties for poor AML compliance
• A summary of the most recent HMRC enforcement actions

WHO SHOULD ATTEND

This event is exclusively for BIID members and is especially relevant for professionals unsure about their legal obligations or concerned about inspection or penalty risks.

Secure your place.

UPCOMING ART MARKET TRAINING DATES