AML Penalties and How to Avoid Them

Free Webinar on 18th September 5:00 pm - 6:00 pm (BST)

AWITA Member Rena Neville, Head of FCS Compiance - Art Division, invites members to this upskilling session.

Are you an Art Market Participant (AMP) based in the UK or France and want to learn how to avoid Anti-Money Laundering (AML) penalties?

This year in the UK, HMRC tripled the number of its interventions and is increasingly less tolerant of failures to comply with the ML Regulations. In 2023, the French government imposed its first penalties that led to significant legal expenses for French AMPs.

With upcoming fairs in London and Paris, this webinar aims to help AMPs comply with local laws in the UK and France.

Join Rena and Paula, AML experts from FCS Compliance and special guests, Anne-Sophie Nardon and Camille Merlier, from Borghese Associés, Paris to learn more about this important topic and be provided with insights into the British and French Regulators' approaches to penalties and enforcement, highlighting their dramatically different approaches.

More information and the form to RSVP is here.