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AWAD in Discussion – What Anti-Money laundering measures mean for the international art market’
April 30 @ 2:00 pm - 3:00 pm BST
$10.00
For the third in our series ‘Security and Transparency in your Art Business’ Danielle Thornton from ArtAML TM will join AWAD founder & CEO, Susan Mumford, to discuss the issues, risks and compliance with anti-money laundering legislation in the UK and EU, plus similar controls in the US (e.g. Corporate Transparency Act, de-banking, financial sanctions). This event is free for AWAD Members, Friends and Partners and $10 for guests. Tickets are available via Eventbrite at this link https://bit.ly/AWADApril2024. Please note the different time start time of 2pm UK/ 9 am NY.