Compliance for art & luxury businesses
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Anti-money Laundering
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Compliance and ethics programmes
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Training
Individualised and group training
e-learning solutions
Compliance Reviews
Policy and procedure reviews
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ABOUT RAKHI TALWAR
I am a Brighton based lawyer and independent compliance consultant who thrives on helping businesses succeed at ‘doing the right thing’. I am passionate about developing compliance programmes to the perfect point where compliance not only protects business, but also enhances reputation and attracts commercial opportunity.
‘Reliance’ by art market participants on third parties’ customer due diligence checks – use sparingly and correctly!
Anti-money laundering (“AML”) regulations which apply to the UK art market require art dealers and persons who act as intermediaries in the sale or purchase of works of art valued at or above €10,000 (“art market participants”) to comply with the Money Laundering Regulations 2017 as amended (“MLRs”). Guidance produced by the British Art Market…
The UK has updated its Anti-Money Laundering Guidance—here’s what it means for the art market
Published in The Art Newspaper 29th July 2022. Read the article here
The complexities of Russian sanctions for art dealers
Published in Antiques Trade Gazette, July 2022. Read the article here.
For further information and advice on how to prepare for the new legislation, please get in touch.
Having demonstrated a high level of performance against Environmental, Social and Governance (ESG) principles, RTalwar Compliance has been awarded the prestigious ESGmark® certification. This is a symbol of trust and distinction shared by a community of businesses committed to positive change.