Watch this timely session and learn new guidelines to mitigate AML and sanctions risks in the art industry. There have been new rules in the US and UK on AML laws for art galleries and OFAC has issued 3 FAQ’s for the art industry.
Distinguished Session Speakers:
Chief General Counsel
Hughes Hubbard & Reed LLP
- Compliance best practices in the Art industry
- Managing relationships with external stakeholders
- Regulatory updates and proposals in the US and EU
- Takeaways from industry led initiatives