Artaml
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
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Verified contacts
3
available on Kipplo
LinkedIn employees
6
1 to 10 range
Open roles
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no listings
Distinct roles
3
indexed titles
Tech stack
0
tools in use
Monthly traffic
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organic / mo
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Decision-makers and verified team members
3 contacts with verified email or phone · masked until revealed.
- SJ
Susan J Mumford
() · Other
EmailPhone - FI
Francesca Imperiali
Paralegal - Anti Money Laundering in the Art Market · Other
EmailPhone
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- 1()
- 1paralegal
- 1paralegal - anti money laundering in the art market
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