E-LEARNING COURSE for individuals and businesses
Anti-money Laudering (AML) in the Art Market
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ABOUT THIS course
Enrollment duration for individuals: 60 days from purchase date
Price: CHF 400.-
This e-Learning course explores the challenges of money laundering (ML) in the art market, including tax evasion and fraud. Participants will learn about the three-step ML process—Placement, Layering, and Integration—while examining traditional and modern art forms, such as Digital Art and AI-generated art.
The training covers global AML regulations, including the Fifth EU Money Laundering Directive (5MLD) and UK laws, and highlights vulnerabilities in unregulated markets like Hong Kong and Singapore. Real-world case studies on fraud and sanctions violations provide practical insights.
TIME
Approximately 45 minutes
LANGUAGE
English
SAQ CREDITS
0.75h
PREREQUISITES
None
TARGET AUDIENCE
Anyone working for a bank, a financial intermediary, or any entity operating in the art market.
CERTIFICATION
Upon successful completion, participants will obtain an SAQ-certified certificate.
ASSESSMENT
A formal assessment consisting of 10 questions with a passing grade of 80% forms part of this course.
PURCHASE
This course is available as part of a corporate offer or individual purchase.
FAQ
The course addresses AML challenges specific to the art market, including tax evasion, fraud, and compliance with global AML laws. The course contains the FATF recommendations as per the white paper published in 2023.
Employees in banking, financial intermediary roles, and art market entities. Despite no prerequisites are required we recommend to take first the AML International course
A 10-question multiple-choice test with an 80% passing grade is required to earn a certificate.
TALK TO AN EXPERT
Do you have further questions? No problem!
Contact us by phone, email or contact form – together, we will clarify all open questions and advise you on the optimal training solution for your company.