Executive Development Programme in Art Market Compliance
-- ViewingNowThe Executive Development Programme in Art Market Compliance is a certificate course designed to meet the growing demand for compliance professionals in the global art market. This programme emphasizes the importance of compliance in the art market, an industry often targeted by money launderers and fraudsters.
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⢠Introduction to Art Market Compliance
⢠Understanding Anti-Money Laundering (AML) Regulations in the Art World
⢠Know Your Customer (KYC) Procedures in Art Transactions
⢠Art Trade Transparency: Beneficial Ownership & Third-Party Disclosures
⢠Risk Assessment & Mitigation in Art Market Compliance
⢠Sanctions Compliance for Art Business Professionals
⢠Art Transaction Red Flags & Suspicious Activity Reporting
⢠Art Due Diligence & Record Keeping Best Practices
⢠International Cooperation & Information Sharing in Art Market Compliance
⢠Developing an Effective Art Market Compliance Program
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