@carolinejoyw of @icompli is in full swing about GDPR. Don't send ID documents on email. "Email is not a valid method of data handling. An email is as secure as a postcard as travelling through the postal system" #amlessentials

Well that is a surprise from Jerry Walters from @fcs_compliance Non-compliance with the AML regulations can carry a term of imprisonment of up to two years! The 10th June deadline is fast approaching. #amlessentials

Enlightening from Tom Christopherson: "HMRC will expect to see documentary evidence that you have done and are doing the critical 7 AML steps. This applies to auction houses & dealers selling 'works of art' with a sale price up to €10k regardless of payment type #amlessentials

And we're off! The Practical AML Compliance for Auctioneers webinar is underway @PandaMatherLees is introducing all of the expert panelists. #amlessentials #snoofa @fcs_compliance

Don't miss out on today's webinar on Practical AML Compliance for Auctioneers #AMLessentials #auctions