Corinth Consulting
AML Compliance Programs
We have law degrees from institutions in the United States, the United Kingdom and Germany; experience working in New York for the law firm of Sullivan & Cromwell as well as working in the legal departments of Sotheby’s and Christie’s. Corinth has gained valuable regulatory experience from working at the UK’s Financial Conduct Authority (FCA), specifically in the group driving the FCA’s application to the art trade of the 5th EU Money Laundering Directive.
Led Sotheby’s first Global program in 30+ countries. Partnered with galleries, art and auction houses on setting up and implementing their compliance and training programs. Well-versed in conducting risk assessments, drafting and updating AML Policies Controls and Procedures, AML Document Retention, Compliance checklists and New Client check lists.
Well versed in conducting risk assessments, drafting and updating AML Policies Controls and Procedures, AML Document Retention policies, Compliance checklists and Onboarding New Client check lists.
Lead training programs for new AML compliance programs including general introduction to relevant AM laws, as well as annual refresher trainings built on live examples of questions and concerns arising in the art market.
Bespoke training designed for each of senior management, sales teams and money laundering reporting officers, either in person or virtually.
We have conducted AML art market research on the effects of the 5th Directive on art market participants. The Corinth team also has insights regarding some of the top technology tools and apps available to ease the burdens to the art market of AML compliance
Supervised internal investigations, responded to individual questions regarding red flags and suspicious activity reports.
We have law degrees from institutions in the United States, the United Kingdom and Germany; experience working in New York for the law firm of Sullivan & Cromwell as well as working in the legal departments of…
The team at Corinth has practical working experience in the art market primarily in New York and London but also across Europe and Asia. These experiences include working in the in-house legal & compliance departments of Sotheby’s…
