Lead Sotheby’s first Global Compliance program in 30+ countries. Partnered with galleries, art advisors 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 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 and experience working in New York for the law firm of Sullivan & Cromwell as well as working in the Sotheby’s and…
The team at Corinth has extensive practical experience working in the art market primarily in New York and London but also across Europe and Asia. These experiences include working in the inhouse legal and compliance departments of…