Art and Antiquities: High-Value Assets as Vehicles for Money Laundering
This webinar forms part of the 2025 Financial Crime Prevention Series.
Description
This webinar will examine how art and antiquities markets are used for money laundering. The session will cover risk-based due diligence measures, red flags, and regulatory approaches to combat illicit activities in high-value asset markets.
This webinar provides one-hour of CPD and offers insights and updates from a leading industry-expert speaker.
Delegates places are interchangeable with colleagues from the same organisation.
Content
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Understanding the appeal of art and antiquities for money laundering
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Identifying high-risk transactions and networks in the art market
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Regulatory efforts to combat laundering in high-value assets
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Collaborative strategies for law enforcement and industry players
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Best practices for due diligence and risk assessment in the art market
Presenter
Speaker TBC TBC |
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