Art and Antiques
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100s of AMPs tuned in to catch the live webinar
- January 18, 2024
- Posted by: FCS Compliance
- Category: Art Market, News, Promotion
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100s of Art Market Participants (AMPs) joined in to catch the latest webinar from FCS Compliance – Art Division, on ‘Art & Antiques – AML in 2024 – What Changes to Expect to Money Laundering Regulations in the UK and US’. The UK portion of the event was presented by Rena Neville – Head of
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Meet Paula Trommel – Senior AML Consultant, FCS Compliance, Art Division
- January 4, 2023
- Posted by: FCS Compliance
- Category: Blog
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
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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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.
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Art Market Event Dates for the Diary: September – December 2022
- July 12, 2022
- Posted by: FCS Compliance
- Category: Blog
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
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 -
Ask The Expert: UK Art Market – Update on Sanctions and Bans
- July 10, 2022
- Posted by: FCS Compliance
- Category: Blog, News
Ask The Expert: UK Art Market – Update on Sanctions and BansPaula Trommel – Senior AML Consultant, FCS Compliance Art Division UK Art Market: Update on Sanctions and Bans In response to the Russian invasion of Ukraine, a variety of international sanctions have been imposed, which affect the art market. The scope of the sanctions
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‘HMRC INTERVENTIONS AND SANCTIONS’ WEBINAR FOR THE ART MARKET – WATCH AGAIN
- June 28, 2022
- Posted by: FCS Compliance
- Category: News
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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‘HMRC Interventions and Sanctions’ (5pm 27 June) – webinar gets art market HRMC-ready for the summer season
- June 9, 2022
- Posted by: FCS Compliance
- Category: News
On Monday 27 June, leading experts from the newly formed Art Division at FCS Compliance will hold an important webinar for regulated art businesses to share practical advice on what to expect from an HMRC audit and how to prepare.
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Sotheby’s former Global Compliance Director creates one-stop-shop AML art division with FCS Compliance
- June 8, 2022
- Posted by: FCS Compliance
- Category: News
Sotheby’s former Global Compliance Director and Founder of Corinth Consulting, Rena Neville is partnering with FCS Compliance to create a one-stop-shop service for art market businesses subject to the UK’s anti-money laundering legislation.
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