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ON DEMAND: Anti-Money Laundering and Sanctions Compliance for the Art Market - Emerging Trends and Challenges
This program will explore recent developments in economic sanctions and anti-money laundering (AML) laws and regulations in the United States and United Kingdom as they relate to the art industry. The panelists will also discuss implementation challenges with respect to these laws. In addition, the panelists will address efforts by industry participants to develop standards and best practices for ensuring compliance with these laws.
Sponsored by: International Intellectual Property Committee of the D.C. Bar International Law Community Related Community of Interest: D.C. Bar Arts, Entertainment, Media and Sports Law Community; D.C. Bar Intellectual Property Law Community
Speakers:
Andrea T. Al-Attar, Principal, The Law Office of Andrea T. Al-Attar, P.C.
Maureen Bray, Executive Director, Art Dealers Association of America (ADAA)
Rena Neville, Founder, Corinth Consulting Ltd.
Nicholas M. O'Donnell, Partner Sullivan & Worcester LLP
Till Vere Hodge, Constantine Cannon LLP
Nicole Y. Silver, Shareholder, Greenberg Traurig, LLP (Moderator)
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