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art market businesses

  • 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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  • 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’ (5pm 27 June) – webinar gets art market HRMC-ready for the summer season

    • June 9, 2022
    • Posted by: FCS Compliance
    • Category: News
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    HMRC Interventions & Sanctions Webinar - 27 June 2022

    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
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    FCS Compliance Art Division

    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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