Monthly Currency Conversion: EUR to GBP

Updated 28th February, 2024. The transaction value that triggers the need to conduct Customer Due Diligence is €10,000 (unless there's potentially suspicious activity, in which case value is...

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How do you conduct AML at an art fair?

Before anti-money laundering became a reality for art businesses, ArtAML™ founders Susan J Mumford and Chris King were asking and addressing the question. Such events can be a crucial activity for...

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Artists are not caught under AML in the UK

In June 2019, ArtAML™ Co-Founders Susan J Mumford and Dr. Chris King participated in the HM Treasury Consultation for the Transposition of the 5th Money Laundering Directive into UK law. In the...

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ArtAML™ Solutions

Need AML Sorted?

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ArtAML Checks

Customer Due Diligence

By using our platform designed for Art Market Participants, we help you fulfil compliance obligations without losing sales.

 

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ArtAML Risk Assessment

AML Policy and Risk Assessment

Find peace of mind with our comprehensive risk assessments and AML policy.

 

 

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AML Training

AML Training

ArtAML™ Training will cover what you need to know about the Money Laundering Regulations and Proceeds of Crime Act to meet compliance obligations, provide insights for mitigating risks and protect your business.

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