Corinth Consulting

AML Compliance Programs

Art Market Legal News

News

Rena regularly attends and participates in Art market and Anti-Money Laundering conferences and panels. Highlights of recent events include :

New York City Bar Association, Art Law Committee, Guest speaker with Jane Levine, virtual/ NYC 2026

Sotheby’s Institute of Art, Masters in Business Program, Guest Lecturer, London, 2026

American Bar Association, International Law Section, Panellist, Preserving Culture, Preventing Crime, Insights on Art and Antiquities AML compliance, March 2025, virtual

The Art Business Conference, London September 2025 and Maastricht 2026

Harvard Art Law Organization’s inaugural conference, guest speaker, Spring 2025 , Cambridge, Mass,

Boston College Law School, co panellist, Spring 2025, Boston, Mass,

Art Voyage Biennial, Panellist October 2025, London

Fraud Womens Network, Panellist, London 2025

UNESCO Chair on Business Integrity and Crime Prevention in the Art and Antiquities Market, Stefano Manacorda hosted a Conference, Preventing art crimes through regulation and self regulation. A Partnership between Public and Private Actors, Panellist, , Milano, 2024

Art Law Center Forum, Guest speatiker, Paris 2024

Artlogic Connect ’24, Panel, Regulating for Tomorrow: The Role of AML and KYC in the Evolving Art Market, virtual, 2024

Art@Law-logo

The Honeymoon is Over for The Art Market and HMRC

CONSTANTINE CANNON ART@LAW BLOG

Thus far, HMRC has shown patience towards the AMP registration process and AML Programme implementation. However, government audits have now begun for art market businesses and fines have already been issued.

In this article, Rena Neville and Paula Trommel offer valuable insights regarding HMRC art market audits: what to expect and how to best comply, whether it is registering and implementing from scratch, or renewing documents and training for early adopters.

https://www.artatlaw.com/honeymoon-over-for-art-market-and-hmrc/

19 April 2022

Art@Law-logo

Inconsistency abounds in how “Art” is Defined in national Anti-Money Laundering Regulations

CONSTANTINE CANNON ART@LAW BLOG

“What is art?”… in light of international Anti-Money Laundering regulations. Read the article by Rena Neville and Paula Trommel to find out more about the different definitions that the UK, Germany and Italy provide for “Art” and how these differences affect MLRs and AMPs when building and implementing an AML Programme.

https://www.artatlaw.com/inconsistent-art-definition-in-national-aml/

7 March 2022

Art@Law-logo

No silver bullet to AML compliance

CONSTANTINE CANNON ART@LAW BLOG

One of the most common misunderstandings when building an AML Programme is that registering with a Tech AML Tool will fulfil all AML obligations.

In this article, Rena Neville and Paula Trommel explain in detail the importance of engaging with and implementing both Human AML Skills and Tech AML Tools when constructing a bulletproof AML Programme.

https://www.artatlaw.com/no-silver-bullet-to-aml-compliance/

23 February 2022