AML Art

This e-Learning course explores the challenges of money laundering (ML) in the art market, including tax evasion and fraud. Participants will learn about the three-step ML process—Placement, Layering, and Integration—while examining traditional and modern art forms, such as Digital Art and AI-generated art.

The training covers global AML regulations, including the Fifth EU Money Laundering Directive (5MLD) and UK laws, and highlights vulnerabilities in unregulated markets like Hong Kong and Singapore. Real-world case studies on fraud and sanctions violations provide practical insights.