Art & Antiquities
Criminals exploit weaknesses in areas where they can see big profits to be gained. The high price tags on many non-financial instruments such as fine art and precious artifacts can be a particular draw for those individuals who wish to integrate their proceeds of crime into the legitimate financial system.
This course examines the art market’s regulatory environment and explores the roles of those involved in art and antiquities transactions.
The FIU CONNECT (Art & Antiquities) training program advises participants on suspicious financial patterns that may indicate financial crime transactions through detailed case studies, examples and red flags.
The FIU CONNECT (Art & Antiquities) training program can be implemented with the following components:
- Digital textbook
- Computer-based training (customisable and SCORM-compliant)
- Multiple languages