Anti-Money Laundering Training for Auctioneers (Videos + Certificate)

This series of videos does not have an assessment or a Certificate. It is for information only.

FILM 1 (8 minutes)

* Introduction to Money Laundering and Art Market Compliance


FILM 2
(16 minutes)

* Appointment of MLRO
* Registration with HMRC
* AML Risk Assessment
* Policies, Controls and Procedures


FILM 3
(16 minutes)

* Customer Due Diligence

FILM 4 (12 minutes)

* Training
* Record Keeping
* Key changes in BAMF guidelines
* Penalties
* Top Tips

The Training Lecturer

Rakhi Talwar

AML Compliance Consultant

To start / continue your course … click on the subject, lesson or assessment below.

Required:

  • A Computer. Best as certificate download and print is available
  • Course can be completed on mobile device also
  • Internet Connection