We're specialists in anti-money laundering for the global art market offering you a comprehensive solution for your AML compliance needs.
London, England
Joined August 2019
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We’re delighted to be celebrating our sixth business birthday today at the #ArtBusinessConference presented by @artmarketminds .
This is where our adventure in supporting the market with AML started in 2018. Embrace and impact change: it is the only constant.
#artmarket #artaml
Very insightful thread on the development of EU sanctions targeting individuals and manufacturing alike.
One of our key technology partners @ComplyAdvantage is busily keeping search results updated for ArtAML clients.
#sanctions #artmarket – at Lewes, England
So new EU #Russia #sanctions package just dropped yesterday. You're curious what's in it, but don't have the time go through it!
Lucky for you: I've got you covered. I just spend the entire night dissecting every line. Here is what's in it.
What's your take on NFTs? We're regularly asked about their inherent risks, including the association with cryptocurrency.
Podcast host @lilahrap talks with @jemimajoanna about the future of NFTs in the most recent episode of @ftweekendpod
#artmarket
ft.com/content/cea8258f-48c5…
Do you know what the Luxury Goods Ban means for your #artbusiness? Find out and refresh your certified AML Training:
Our CEO @susanjmumford is running an AML Training course this Tues 27th Sept @ 10am EDT / 3pm BST / 4pm CET.
Read more + book: artaml.com/eventbrite-event/…
#artaml
Terrific to be at #ResponsibleArtMarket conference ‘Turning risks to rewards in an evolving art market’ w @ArtLFoundation at @phillipsauction.
Topics: sustainability; AML + sanctions; cybersecurity.
Looking forward to seeing our advisor @IvanMacquisten moderate the final panel.
Did you know that NFTs are now recognised as 'legal property' according to UK courts?
Riah Pryor reports in @TheArtNewspaper :
theartnewspaper.com/2022/04/…
#artmarket #artlaw
ArtAML retweeted
04 May | @GOVUK announces Russian sanctions to include a “ban on services”. Does this mean AMPs may not sell for Russian collectors? We must wait for the regulations.
Meanwhile 63 more individuals were added to the #sanctions list.
#tradeban #artmarket #art #compliance
As exchange rates fluctuate with global events, the GBP threshold requiring #ArtMarketParticipants to conduct AML checks when transacting in works of art changes.
The exchange rate on gov.uk for May 2022:
€10,000 = £8,327.78
#antimoneylaundering #aml #artaml
Breaking news for the New York City art market:
#artmarket #usartmarket #artcompliance #artlaw #artsales
I’m all for light touch, but this is bonkers #auctions #artmarket In a Surprise Move, New York City Has Eliminated Longstanding Regulations Designed to Boost Transparency in the Auction Industry | Artnet News news.artnet.com/market/surpr…
As exchange rates fluctuate with global events, the GBP threshold requiring #ArtMarketParticipants to conduct AML checks when transacting in works of art changes.
The exchange rate on gov.uk for March 2022:
€10,000 = £8,368.90
#antimoneylaundering #artmarket
It's more important than ever to take action in prevention of cybercrime.
Are you using a password manager? Read this excellent piece by @KateOflaherty in the @ObserverUK and join the 20% using them to protect you, your business and your clients:
theguardian.com/technology/2…
Happening today at 4pm (UK):
Online panel on the latest with #AML in the art market, presented by @londnartfair .
Our CEO / co-founder @susanjmumford will be in conversation with Rena Neville of @CorinthConsult . Moderated by @IvanMacquisten .
RSVP: immediatelive.com/products/a…
What is the impact of new Russian sanctions on the #artmarket and what is sector's role?
Food for thought in this piece by @KinsellaEK and @artdetective for @artnet , incl. a quotation about existing sanctions obligations by our CEO @susanjmumford .
news.artnet.com/market/how-w…
What incredible feedback about our platform from Steve Fuller, Gallery Manager & Senior Registrar of @Pilar_Corrias.
Visit our website and drop us a message if you have any questions.
Artwork: Elizabeth Neel 'Disposal' 2021
#pilarcorrias #elizabethneel #artaml #artbusiness
Many claim they are establishing a new kind of art market that does not rely on the gatekeepers of traditional art, and betting that one day we will live more of our lives online in avatar-filled virtual spaces, or metaverses.
@MsHannahMurphy for @FT:
artaml.io/silicon-valley-nft…
In June 2021, HMRC published risk guidance for the UK art market. Amongst other points, they outlined what is – and importantly isn’t, intended by relying on other Art Market Participants (AMPs) in transactions.
Read more: artaml.com/blog/
#AML #artsales #artbusiness
Everything you need to know before heading to the West Coast. Here’s the rundown on what to expect.
Read more from @sarahecascone for @Artnet:
artaml.io/freize-week-la-gui…
#freizeweek #freizela #artmarket #artworld
The DOJ’s $3.6B Bitcoin Seizure Shows How Hard It Is to Launder Crypto. A couple allegedly used a “laundry list” of technical measures to cover their tracks. They didn’t work.
Photo: David McBee
Read this @Wired article by @a_greenberg:
artaml.io/bitcoin-seizure-wi…
#crypto #AML
It's great to get this kind of feedback from Oliver, a Director of the @JackBellGallery regarding our live training.
Book onto our next training session for Mon 14th Feb via our website > events.
Pictured: 'My new wax collection #2' 2021 by Ajarb Bernard Ategwa
#amltraining
