We provide the art world with the expertise it needs on money laundering compliance.

We provide cost effective solutions, tools and know-how for all regulated art market participants as they take the necessary steps to comply with the mandatory, extensive and labyrinth money laundering regulations.

With the minimum disruption to your business.

We can provide all your needs: risk assessment, policy, procedures, standard and enhanced client due diligence, training and expertise on challenging issues. We offer a complete outsourced solution.

Location

London, UK

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