Anti-Money Laundering for the Art Market: Two Years On
Anti-Money Laundering for the Art Market: Two Years On
January 2022 marks two years since the Money Laundering Regulations came into force in the UK. Learn from our panel as they report on implementation successes and challenges, as well as changes coming down the pipeline.
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About
January 2022 marks two years since the Money Laundering Regulations came into force in the UK. New guidance by the British Art Market Federation (BAMF) is expected soon, and in the meantime, the industry is doing its best to comply with obligations overseen by HMRC as regulator. The panel reports on implementation successes and challenges, as well as changes coming down the pipeline. With several art market compliance specialists and several others who are gallerists on the frontline, get the answers to questions not yet asked, in addition to practical tips for implementation.
This talk took place on Wednesday 2 March 2022, 4pm GMT as part of London Art Fair's online talks programme. Questions heard within this recording were posed by the live audience during the session.
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Meet the Panel
Moderator: Ivan MacQuisten - The Art Newspaper
Formerly Editor of Antiques Trade Gazette, Ivan Macquisten is a writer, commentator, analyst, collector and campaigner in the international art market.
He runs his own consultancy, focusing on policy, business development, communications strategy and media relations for trade associations and businesses internationally, while also advising collectors and keeping his hand in as a journalist, a role he has filled for nearly 35 years.
Susan Mumford, CEO ArtAML
Susan is a natural-born entrepreneur with ventures and communities dating to childhood in small-town America, and today she is based out of Lewes, East Sussex, with a primary business hub in London (England) and a secondary location in New York (USA). Susan has pieced together a one-of-a-kind career providing business, community and technology solutions for the art world, having founded:
- Association of Women Art Dealers (AWAD) Ltd (est. 2009)
- Be Smart About Art Ltd (est. 2012)
- Artaml Ltd (est. 2019)
Rena Neville, Director, Corinth Consulting
Rena is an art market AML specialist, with a unique combination of art world and international legal experience. Prior to founding Corinth Consulting in 2020, Rena enjoyed a 30-year career at Sotheby's. Before joining Sotheby’s, she was an associate at the law firm Sullivan & Cromwell. She is a qualified NY lawyer. Rena currently lives in London, but has split her time living between London and New York.
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