Typology short course · Art & high-value goods
The Art Dealer’s Secret
Look beyond the price on the invoice.
Examine an unusual art transaction. Bring valuation, ownership and payment evidence together to understand the concern and decide what to do next.
An AML Active member? Use your annual short-course credit.
- Learning time
- About 1 hour
- CPD
- 1 hour
- Format
- Self-paced online
- Language
- English
A focused piece of practice
What you’ll work on.
- 01
Trace the transaction
Connect the purchase, ownership changes and movement of value.
- 02
Examine the evidence
Review valuation, beneficial ownership and third-party payments together.
- 03
Make a defensible call
Explain which facts support further scrutiny, escalation or reporting.
Who it’s for
Compliance professionals, bank analysts and gatekeepers working with art, luxury and high-value goods.
One case. Work it through.
Understand the typology
Explore shell companies, inflated valuations, ownership changes and freeport storage.
Inspect the Deal
Step into the role of an MLRO. Examine the deal sheet, classify the signals and build an evidence-based reporting rationale.
Review your learning
Complete the 10-question final assessment and review the feedback.
Skills you’ll practise
- Typology recognition
- Evaluation
- Reporting & escalation
- STR/SAR quality
Your next short course
One credit.
A focused next step.
AML Active members receive one short-course credit each year to redeem for a short course. Choose the topic that supports your next step.
These short courses carry CPD recognition from AML Certification Centre.