aml guidance
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5 AML Watchouts for AMPs in 2025
- February 6, 2025
- Posted by: FCS Compliance
- Category: Art Market, News
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As we look ahead to 2025, there are several important developments on the horizon for art market participants (AMPs) that will shape compliance efforts, regulatory obligations, and industry trends.
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LAPADA to host exclusive webinar with FCS Compliance on important changes to AML guidance
- October 4, 2022
- Posted by: FCS Compliance
- Category: News
On Wednesday 12 October, Rena Neville, Lead AML Consultant of the Art Division at FCS Compliance, will talk exclusively to LAPADA members about recent changes to AML government guidance and what they mean for those working in the industry.
