Description
This Level 2 specialist course gives you the ability to gain the knowledge, skills and practical tools to carry out your role with confidence when associated with the art market.
Art market participants now face further regulatory requirements under the Fifth Anti Money Laundering Directive (5AMLD). Implementing these requirements and dealing with regulators can be daunting.
- Get the knowledge and practical tools to carry out your role with confidence
- Discover how to assess and mitigate the risks and see what good controls, monitoring, and customer due diligence look like
- Raise your professional profile by gaining an internationally recognised certification awarded in association with Alliance Manchester Business School, the University of Manchester
What you will learn
- Essential AML concepts
- Money laundering risks in the art market
- The art market – a summary
- AML in operation
- Risk-based approach, culture and governance
+44 (0)121 362 7534
Email