Art - Foundation Level AML Training - 15th January 2025

Our experts at FCS Compliance offer comprehensive CPD-certified training for all levels of staff to support compliance with Regulation 24 of the Money Laundering Regulations 2017. We are established trainers with extensive knowledge of primary and secondary legislation, and are chosen as the Approved Service Provider for LAPADA, to help raise standards and minimise the risk of criminal activity within regulated businesses.

Our popular CPD-certified AML Foundation Training Course is brought it to you remotely, via Zoom, in digestible sessions.

Course Details

LEVEL

Foundation

Programme Summary

Anti-Money Laundering Compliance Training ~ The Art Sector

The course will last for three hours, beginning at 10am and ending at 1pm. The session will cover a general introduction to the following:

• Money Laundering laws and Regulations, including the EU 5th ML Directive and UK Implementation
• Related Laws, such as Proceeds of Crime Act, Anti Bribery Act, Sanctions & Bans
• Highlights of UK Government AML Guidance for the Art Market
• Art Market AML Programme Requirements, including CDD, Reporting suspicious activity, record keeping and data protection

Conducted by one of our highly-experienced experts, you will be provided with the all-important certificate for your training log after completion of the programme.

Costs

Rate: £175+VAT per person (£145+VAT if an FCS Support Subscriber)

Learning Objectives

• An understanding of money laundering and the role of the art sector
• Developing a basic knowledge of the primary AML legislation namely the Proceeds of Crime Act 2002
• An introduction to the National Crime Agency and the Suspicious Activity Reporting regime
• Understanding the obligations placed upon those working in the art sector when it comes to money laundering

Additional Information

• Please ensure you are logged into the training session 10 minutes beforehand as the course will commence promptly at 10am. Delegates will not be permitted access after 10.15am.
• You will receive a course handout and the Zoom access links prior to the course.
• Cameras must be turned on throughout as this is a CPD-certified course.
• Please contact Annie at FCS Compliance ([email protected]) should you have any questions or require assistance.

Terms and Conditions

The person booking is responsible for supplying the correct contact information. Substitute delegates may attend at no additional cost, however please email [email protected] regarding this change at least 24 hours before the event.

Refunds in respect of cancellations can only be made if cancellations are received in writing at least 7 days before the event, and will be subject to a 50% administrative charge. Cancellations received after this period will be charged 100% of the course fee. Please note that non-attendance (without prior notification) is subject to a 100% cancellation fee.

FCS Compliance Ltd reserves the right to alter the programme and/or the speakers at any time and without prior notice, and also reserves the right to cancel an event, in which case all fees will be refunded.

Host or Publisher Financial Crime Services