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Art Market Participants

  • AMPs: What are two persistent CDD Myths?

    • April 25, 2023
    • Posted by: FCS Compliance
    • Category: Blog, News
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    CDD Myths

    AMPs: What are two persistent CDD Myths? Hint: They involve sellers and artists by Rena Neville, Lead AML Consultant, FCS Compliance, Art Division There are a number of myths swirling around the art market, that regularly resurface. Here are just two. Myth number one: Art market participants (AMPs) do not need to do customer due

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  • Top 5 Most Frequently Asked Questions – Art Market

    • February 1, 2023
    • Posted by: FCS Compliance
    • Category: Blog, News
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    Top 5 Art FAQs

    By Rena Neville – Lead AML Consultant, FCS Compliance – Art Division Top 5 Most Frequently Asked Questions – Art Market Participants Anti-money laundering (AML) expert Rena Neville answers the top five most frequently asked questions put to FCS Compliance in 2022 for the art market: 1 Is an AMP obligated to comply with the

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  • HMRC Interventions: An Ounce of Prevention, is Worth a Pound of Cure

    • February 1, 2023
    • Posted by: FCS Compliance
    • Category: Blog, News
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    HMRC Interventions

    By Rena Neville – Lead AML Consultants, FCS Compliance Art Division HMRC Interventions: An Ounce of Prevention, is Worth a Pound of Cure Queries are on the rise from Art Market Practitioners (AMPs) to the FCS Compliance Art Division hotline regarding how to respond to Intervention notices received from HMRC. As part of HMRC’s supervisory

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  • Meet Paula Trommel – Senior AML Consultant, FCS Compliance, Art Division

    • January 4, 2023
    • Posted by: FCS Compliance
    • Category: Blog
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    Meet Paula

    Find out more about the AML experts at FCS. In this interview, FCS PR Director, Alison Blease introduces you to Paula Trommel… I’m delighted to be joined today by Paula Trommel, Senior AML consultant for FCS Compliance’s new Art Division. Welcome! Hello, thank you for having me. I believe you’re in Milan at the moment?

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  • FCS Compliance Art Division becomes Approved Service Provider for SLAD (The Society of London Art Dealers)

    • November 1, 2022
    • Posted by: FCS Compliance
    • Category: News
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    FCS Compliance Art Division has been endorsed as an Approved Service Provider for Anti-Money Laundering (AML) compliance by The Society of London Art Dealers (SLAD).

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  • Meet Rena Neville – Lead AML Consultant, FCS Compliance, Art Division

    • October 17, 2022
    • Posted by: FCS Compliance
    • Category: Blog
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    Meet Rena

    Find out more about the AML experts at FCS. In this interview, FCS PR Director, Alison Blease introduces you to Rena Neville… I’m here today with Rena Neville, who recently joined FCS as a Lead AML Consultant for the newly established FCS Compliance – Art Division. Can we start at the beginning how did it

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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
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    LAPADA logo in lozenge

    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.

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  • Art Market Event Dates for the Diary: September – December 2022

    • July 12, 2022
    • Posted by: FCS Compliance
    • Category: Blog
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    Art Events

    Art Market Event Dates for the Diary: September – December 2022Provided by: Rena Neville – Lead AML Consultant, FCS Compliance Art Division and Paula Trommel – Senior AML Consultant, FCS Compliance Art Division There are so many wonderful initiatives and events that it would be impossible to add them all, but here are just a

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  • Ask The Expert: UK Art Market – BAMF Updates AML Guidance

    • July 12, 2022
    • Posted by: FCS Compliance
    • Category: Blog, News
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    Art News - July
    Ask The Expert: UK Art Market - BAMF Updates AML Guidance (approved by Her Majesty’s Treasury)Rena Neville – Lead AML Consultant, FCS Compliance Art DivisionPaula Trommel – Senior AML Consultant, FCS Compliance Art Division UK Art Market - BAMF Updates AML Guidance (approved by Her Majesty’s Treasury) On 30 June 2022, the British Art Market
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  • ‘HMRC INTERVENTIONS AND SANCTIONS’ WEBINAR FOR THE ART MARKET – WATCH AGAIN

    • June 28, 2022
    • Posted by: FCS Compliance
    • Category: News
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    On Monday 27 June, leading experts from the newly formed Art Division at FCS Compliance held an important webinar for regulated art businesses to share practical advice on what to expect from an HMRC audit and how to prepare. Missed the webinar? Watch it back now…

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