Susan J. Mumford – ArtAML

ArtTactic · ArtAML's Susan J. Mumford on Anti-Money Laundering in the Art Market
Date
9th November 2020
Guest
Susan J. Mumford
Market
Us_europe
Topic
,
Company
ArtAML

In this week’s episode of the ArtTactic Podcast, we chat with Susan J. Mumford, CEO and co-founder of ArtAML, a technology company that provides anti-money laundering checks and expertise for the art market. First, Susan explains what anti-money laundering is and details the new major AML regulation in Europe that is starting to impact the art world. Then, she walk us through how art transactions are changing as a result of the new regulations. Also, Susan explains how ArtAML’s tools make it easier for businesses to comply with AML regulations. Further, Susan tells us about the extent of regulations outside of Europe and art markets in other regions are following certain AML practices.

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