Artaml™

Artaml™ company information, Employees & Contact Information

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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 Services
Other Computer Related Services
Website
artaml.com
HQ
London, Greater London
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