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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โข Introduction to Art Market Compliance
โข Understanding Anti-Money Laundering (AML) Regulations in the Art World
โข Know Your Customer (KYC) Procedures in Art Transactions
โข Art Trade Transparency: Beneficial Ownership & Third-Party Disclosures
โข Risk Assessment & Mitigation in Art Market Compliance
โข Sanctions Compliance for Art Business Professionals
โข Art Transaction Red Flags & Suspicious Activity Reporting
โข Art Due Diligence & Record Keeping Best Practices
โข International Cooperation & Information Sharing in Art Market Compliance
โข Developing an Effective Art Market Compliance Program
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