About the CPD Course
Virtual training session via Zoom to Art Market Participants in relation to Anti-Money Laundering. The training will cover the significant aspects of both the primary and secondary legislation i.e. the Proceeds of Crime Act 2002 and the ML Regulations 2017 in order to ensure that firms are fully compliant with their legal obligations within the regulated sector.
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CPD Provider
CPD Subsectors
Interior Design
Art Galleries & Museums
Anti Money Laundering AML