About the CPD Course
An AML course dedicated to Art Market Participants (AMPs) that hold the role of Money Laundering Reporting Officer/Nominated Officer (MLRO/NO) within the Art Sector. The course will provide you with an understanding of the MLRO/NO role and responsibilities that come with it., including compliance with all statutory and regulatory obligations. It will explain the importance of drafting effective Suspicious Activity Reports (SARs) and subsequent liaison with the National Crime Agency. As well as showing the MLRO/NO how to accurately assess the adequacy and effectiveness of the firm’s AML/CTF regime.
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CPD Provider
CPD Subsectors
Product Design
Insurance & Risk
Anti Money Laundering AML
Legal Services
Estate Agents