art market
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Jerry Walters of FCS Compliance becomes member of PAIAM (Professional Advisors to the International Art Market)
- May 5, 2021
- Posted by: FCS Compliance
- Category: News
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Jerry Walters, Managing Director of anti-money laundering (AML) specialists FCS Compliance, has been approved by the Board to become a member of PAIAM, Professional Advisors to the international Art Market.
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Art Market Participants: AMLS rebrands as ECS
- April 13, 2021
- Posted by: FCS Compliance
- Category: Press
HMRC has renamed its Anti Money Laundering Supervision team as Economic Crime Supervision (ECS). The services will continue as normal.
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How New Anti–Money Laundering Laws Will Affect Art Collectors
- March 12, 2021
- Posted by: FCS Compliance
- Category: Press
A number of high-profile cases have involved both the vendors and buyers of art reportedly using the art market to sidestep sanctions, obscure the origins of dirty money, and avoid provenance checks.
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‘Practical AML Compliance for Auctioneers’ webinar – watch again
- March 11, 2021
- Posted by: FCS Compliance
- Category: News
Over a hundred industry professionals attended the live session of the recently held webinar ‘Practical AML Compliance for Auctioneers’ hosted by Snoofa and FCS Compliance.
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‘Practical AML Compliance for Auctioneers’ – industry webinar: 5pm 1 March
- February 19, 2021
- Posted by: FCS Compliance
- Category: News
A concentrated hour of expert guidance & practical information to help auctioneers ensure AML compliance before the government deadline.
