AMLD5 and the Art Market:
Practical Training for Art Market Participants
This course offers a series of practical digital sessions, targeting the different needs of art businesses, such as galleries, auction houses, dealers and others to meet their Anti-Money Laundering obligations under the latest Anti-Money Laundering Directive (AMLD5).
What's included?
-
6 Modules
-
Q&A Sessions
-
1 Toolkit
Become AMLD5 ready
Each session is focussed on a specific area of compliance, such as due diligence, record keeping, and effective monitoring. Each workshop includes practical real-life examples, followed by a Q&A session.
Meet your obligations
Additional resources can be found in the form of a comprehensive AML Toolkit for Art Market Participants which includes FAQs, useful links and sample documents to help with your AML compliance needs.
Course Lessons
About the programme
AMLD5 and the Art Market
AMLD5 and the Art Market is a nation-wide programme of free training sessions and workshops, offering practical advice to support galleries, artists and other 'art market participants' to understand, assess and respond to their obligations under the 5th Anti-Money Laundering Directive (AMLD5).
This programme was designed and developed by Creative United and is being delivered in partnership with London law firm Kingsley Napley LPP, with support from Arts Council England, Arts Council of Northern Ireland and Creative Scotland.
Patrick Jones - Course author
Somerset House | The Strand
London | WC2R 1LA
info@creativeunited.org.uk
info@creativeunited.org.uk
Created with
