• Skip to primary navigation
  • Skip to main content
Corinth Consulting

Corinth Consulting

AML Compliance Programs

  • Home
  • Who we are
  • Services
  • FAQs
  • News
  • Contact
  • Show Search
Hide Search
Corinth Consulting Affiliations

Affiliations

Current:

David Rattray Memorial Trust, UK, Trustee 2020

Global Advisory Board, Denison University, 2020

Former: as the Sotheby’s Representative on

Art Law Committee of the New York City Bar Association, Committee member
Art Loss Register, Board member
British Art Market Federation, Sotheby’s Representative

Anti Money Laundering Training

Training

Corinth provides staff training taking into consideration each Client’s unique business and risks. Given their heightened responsibility and exposure under the AML laws, Corinth provides training tailored to  each of senior management and the Money Laundering Reporting Officer. Corinth will organise and lead AML…

Continue Reading Training

Footer

Corinth Consulting Limited

Registered address:
8th floor, 6 New Street Square
New Fetter Lane
London EC4A 3AQ

Registered in England, Company No. 12933786

Copyright © 2025 · Corinth Consulting Limited
Privacy

Keep In Touch

  • LinkedIn
  • Twitter
By using our website you agree to our cookie policy.