Art Market Participants (AMPs) attending the Refresher course must have previous experience of attending an anti-money laundering foundation level course in order to meet legal requirements. It is a legal requirement for all relevant Art Market Participants to receive AML training and to stay up-to-date with the current rules. The Refresher & Governments Updates AML Training course; provides a summary and overview of what an attendee learnt on their foundation course as well as providing any Government updates across legislation in order to ensure that individuals and firms are fully cognisant and compliant with their legal obligations within the regulated sector.
FCS Compliance (FCS) is an established specialist in the provision of AML compliance, consultancy and training for businesses covered by the Money Laundering Regulations – including estate agencies, law firms, property auctioneers, Art Market Participants and high-value dealers. The AML services are used across the UK by leading organisations and industry associations that demand the very highest standards.
The firm offers a comprehensive suite of practical solutions to ease the burden of AML compliance on regulated businesses and help them meet their legal obligations. The services include compliance health checks, the provision of written policies and procedures, risk assessments and training courses, as well as support through HMRC inspections and fully-outsourced customer due diligence (CDD) services. FCS work alongside regulated firms to alleviate anxiety, free up their time, promote best practice and help ensure a firm is compliant.
