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ArtAML

https://www.artaml.com

ArtAML's proprietary platform that guides Art Market Participants through conducting AML and compliance checks launched in December 2020 following a six-month Beta program. This is now accompanied by a full suite of AML and compliance support for the art market, incorporating AML Risk Assessment and a corresponding AML / Compliance Policy in addition to Training. These 'extras' are not only a nice to have, they're legally required of art market professionals regulated under AML.

By using technology well, when it comes time for your Risk Assessment, Policy and Training 'refresh', you can use real data from your ArtAML account used for Customer Due Diligence checks. The result is saving time and improving the quality of your policy and training to identify risks and how best to mitigate them, thereby taking a risk-based approach in mind of your responsibilities.