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AML Compliance Programs

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The Times and The Sunday Times

The Times

Corinth Consulting was mentioned in this article featuring client Harriet Clapham Art Advisory, specifically on the duty for art advisor’s to understand clients’ source of funds, just one of the trickier aspect  of the UK AML regime.

https://www.thetimes.co.uk/article/money-matters-im-now-supposed-to-ask-customers-how-they-got-their-fortunes-d9hfsqflv#artmarket,

July 31, 2021

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New Fetter Lane
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