Our platform supports Art Market Participants in the UK, EU and beyond with AML compliance needs.
Core services include:
- Customer Due Diligence (CDD) for individual transactions
- AML Training
- AML Risk Assessment & Policy
- Intervention support
- Submission of Suspicious Activity Reports (SARs)
- Bank AML compliance audit support
Company Details
- Employees
- 5
- Founded
- -
- Address
- 20-22 Wenlock Road, London,greater London N1 7gu,united Kingdom
- Industry
- It Services And It Consulting
- NAICS
-
Computer Systems Design and Related ServicesOther Computer Related Services
- Website
- artaml.com
- Keywords
- anti-money laundering, art market, AML, compliance.
- HQ
- London, Greater London
Artaml™ Questions
Artaml™'s website is artaml.com
Artaml™'s LinkedIn profile is https://uk.linkedin.com/company/artaml
Artaml™ has
5 employees.
View email and phone details for 5
employees at Artaml™.
Artaml™'s industry is
IT Services and IT Consulting
Artaml™'s top competitors are
Artlogic,
Aml-Art,
Financial Action Task Force (Fatf),
Arcarta,
Association Of Women Art Dealers (Awad),
Corinth Consulting Limited,
Amalfi Capital,
Chaordic Gmbh,
Fcs Compliance,
Christie's.
Artaml™'s categories are IT Services and IT Consulting
Artaml™'s founding year is 2018
