— About this Event
While asking for ID and Screening are part of your obligations under the AML regulations, all Art Market Participants have record-keeping and reporting obligations to satisfy as well as GDPR.
Your Reporting and Record-Keeping obligations require you to maintain appropriate systems, maintain Customer Due Diligence reports, write client risk assessments and store sensitive client information for 5 years.
Join us on Friday 14th May at 4pm BST, 11am EDT to learn how you can undertake Customer Due Diligence in a safe and practical way that’s simple for you and your clients.
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