Dbriefs Webcast

Reframing financial crime in the art market: A new picture emerges

Transactions & Business Events

March 6 | 2 p.m. ET | 19:00 GMT

Host: Don Fancher, principal, Deloitte Financial Advisory Services LLP
1 Overview CPE credit | Specialized Knowledge

The art trade has transformed from a handshake business into a global market. As art increasingly is treated as an alternative asset, consumers and some governments are demanding greater transparency and due diligence. We'll discuss:

  • What financial crime and money laundering can look like in the art market, how it exploits victims, and why it is a serious threat.
  • What buyers have traditionally been able to expect in terms of screening and vetting, and how that is changing.
  • Tools and techniques to help shore-up due diligence and combat and mitigate financial crime risks.

Participants will learn how application of due diligence standards and methods can help mitigate art-related risks.

Get in touch

Michael Shepard

Michael Shepard

Principal, Deloitte Risk and Financial Advisory

Michael is Deloitte’s Global Financial Crime Practice leader and is a Risk and Financial Advisory principal in Deloitte Transactions and Business Analytics LLP. He has led a wide variety of anti-money... More

Don Fancher

Don Fancher

US and Global leader | Deloitte Forensic

Don is a Deloitte Risk and Financial Advisory principal in Deloitte Financial Advisory services LLP, and serves as the US national and global leader for Deloitte Forensic. He has 28 years of experienc... More

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