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).
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.
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).