— How can you avoid losing sales under AML?

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— Online Event

How can you avoid losing sales under AML?

While the 5th Anti-Money Laundering Directive requires all Art Market Participants to train staff, define Policies, Controls and Procedures and carry out Customer Due Diligence prior to concluding a sale, these ‘new rules of engagement’ are fast overshadowed by the prospect that the inevitable friction regulation introduces could see sales lost at a time when they are more important than ever.
Event Calendar
Friday 11th June, 2021
Event Time
4pm BST / 11am EDT
Tom Noon
Hosted by
Tom Noon
— About this Event
With Customer Due Diligence requiring participation from both the Gallery and its clients, it should come as no surprise that the simple act of asking clients for information remains one of the biggest concerns an Art Business must reconcile as it manages client experience, privacy and service conducted under the shadow of regulation.

Join us on Friday 11th June 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.