— Online Event

Do you need to disclose your clients to another Art Business?

In the wake of the Anti-Money Laundering regulations, many Art Businesses continue to find themselves contending with an unworkable issue: Disclosing their clients to one another.
Event Calendar
Friday 16th April, 2021
Event Time
4pm GMT / 11am EDT
Tom Noon
Hosted by
Tom Noon
— About this Event
While the heart of the AML regulations concerns itself with a call for transparency to reduce illegitimate activity, it is at odds with two fundamentally important characteristics which define the business of dealing in art: Discretion and privacy, two characteristics no less that are oft sought by legitimate buyers and collectors.

In this Online Event we will be exploring the issues with 'letters of reliance', reviewing the arcarta platform for sharing private information and answering questions from our participants.