Your risk as art professional
Art professionals are having to comply with anti-money laundering laws and are increasingly subject to government intervention.
Governments, regulators and leading experts in the field have identified the art market as being particularly exposed to money laundering and terrorist financing.
Price manipulation, conflicts of interest, lack of transparency and secret commissions, amongst others, have led to considerable exposure to such threats.
How can we help?
As a risk and compliance practitioner, MAQIT has a proven track record in designing AML-framework for art professionals. MAQIT has been selected by the Freeport and several Freeport operators to implement and maintain their AML framework.
Our solutions are tailor-made and based on a by-business-area approach:
Draft and review your AML policies
Regulatory watch
Training
Support on your due diligence process (clients, investors, professional counterparts)
Support on specific transactions
Real-time sanction list monitoring tools
Assessing your vulnerability and enhancing your AML and risk framework
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