Description
The Specialist Certificate in Financial Crime Risks: Arts and Antiques equips professionals with the expertise needed to navigate the increasingly complex regulatory landscape of the art market. With the introduction of the 5th Anti-Money Laundering Directive (5AMLD), art market participants are now subject to stricter compliance measures to prevent money laundering and other financial crimes. This qualification offers practical tools and insights to ensure compliance and effectively engage with regulators.
This comprehensive three-month course is tailored for those working in or associated with the art and antiques sector. It begins with an overview of essential anti-money laundering (AML) concepts, providing a foundational understanding of money laundering and customer due diligence (CDD). Participants will explore the unique vulnerabilities of the art market, such as the use of high-value assets for illicit purposes, and the specific legal and regulatory requirements governing this field.
A core component of the course is the adoption of a risk-based approach to compliance. Participants will learn to assess the risks inherent in art transactions, identify red flags, and implement strategies to mitigate these risks effectively. The course also delves into AML operations, demonstrating what robust controls, effective monitoring, and thorough customer due diligence should look like in practice.
Designed for busy professionals, this program combines flexible online study with expert-led content that is both practical and relevant. By the end of the course, participants will be equipped with the skills and confidence to manage financial crime risks in the art and antiques market while upholding the highest standards of integrity.
Upon successful completion, you will receive an internationally recognized certification awarded in association with the Alliance Manchester Business School, the University of Manchester, enhancing your professional credibility.
Safeguard the integrity of the art market—enroll in the Specialist Certificate in Financial Crime Risks: Arts and Antiques today!
