ArtAML's Susan J. Mumford on Anti-Money Laundering in the Art Market

ArtAML's Susan J. Mumford on Anti-Money Laundering in the Art Market

In this week's episode of the ArtTactic Podcast, …
27 Minuten
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vor 5 Jahren
In this week's episode of the ArtTactic Podcast, we chat with Susan
J. Mumford, CEO and co-founder of ArtAML, a technology company that
provides anti-money laundering checks and expertise for the art
market. First, Susan explains what anti-money laundering is and
details the new major AML regulation in Europe that is starting to
impact the art world. Then, she walk us through how art
transactions are changing as a result of the new regulations. Also,
Susan explains how ArtAML's tools make it easier for businesses to
comply with AML regulations. Further, Susan tells us about the
extent of regulations outside of Europe and art markets in other
regions are following certain AML practices.

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