Global Certificate in AML and Art Market Compliance

With increasing scrutiny of the art market for money laundering and terrorist financing, there is a growing demand for professionals who understand AML compliance. This course provides learners with the necessary skills to identify and mitigate AML risks in the art market, making them valuable assets to any organization. The course covers a range of topics, including AML regulations, customer due diligence, suspicious activity reporting, and sanctions. By the end of the course, learners will have a thorough understanding of AML compliance in the art market and be able to apply their skills in real-world situations. This course is an essential step towards career advancement in the art market and a must-have for anyone seeking to make a difference in the fight against financial crime.