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Getting Ahead of US Regulation

With the introduction of the Enabler’s Act Bill in the USA it looks likely that galleries and dealers will be facing regulation as early as this coming year. We are here to help you get ahead. 

July 25, 2022
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With the introduction of the Enabler’s Act Bill in the USA it looks likely that galleries and dealers will be facing regulation as early as this coming year. We are here to help you get ahead. 

As a platform that has helped the international art market navigate the often complex and confusing world of Anti Money Laundering and Due Diligence we know adapting to this new landscape with least amount of disruption is of the utmost importance. 

That’s why we have hosted an online event on how UK galleries can support their US counterparts and how US based galleries can get up to speed on regulation and conduct due diligence. 

In the online event we will cover the following:

  • The Enabler’s Act and what it means for both US galleries and UK galleries working with them. 
  • What is due diligence and what kind of information you will need to request. 
  • The processes and procedures necessary to conduct due diligence. 
  • Sending and storing information safely and securely. 
  • Challenges that AML presents for the US Art Market and how to rise above them.
  • Lessons from UK businesses who have been navigating this landscape for 2 years. 
  • How to minimise disruption in your sales pipeline and make due diligence part of your brand identity. 

The future may seem uncertain, but equipped with the right information and tools, regulation can become integrated into your sales pipeline reducing disruption to your business. Join us to take the first step towards regulatory success.

Resources

AML Training Course

US Regulation Is Coming, How To Get Ahead

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About arcarta

Arcarta is a Due Diligence platform for the art market and is used by over 300 Art businesses internationally.

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This article was written by the Arcarta team. To learn more or get in touch please use the Contact page.