Description
Course level 2 – Specialist
Art market participants now face further regulatory requirements under 5AMLD. Implementing these requirements and dealing with regulators can be daunting. This unique qualification will give you the knowledge, skills and practical tools to carry out your role with confidence.
- Essential AML concepts – understand the fundamentals of money laundering and customer due diligence
- The risks for the art market – find out where participants are most vulnerable and the legal and regulatory requirements for the market
- Risk-based approach – discover how to assess and mitigate the risks
- AML in operation – see what good controls, monitoring, and customer due diligence look like
Offered By: International Compliance Association (ICA) Price includes a 12-month membership fee to the ICA
Courses are awarded in association with Alliance Manchester Business School, the University of Manchester.
