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Deloitte Business Intelligence & Anti-Money Laundering (AML) Services Summary

Core Content

Deloitte provides specialized forensic and AML services tailored to the international art market, addressing the unique risks and challenges associated with this sector. The art market, valued at billions of dollars, is increasingly vulnerable to financial crime due to its characteristics of high value, ease of transport, and limited government oversight. Deloitte assists art market professionals in navigating these risks through comprehensive due diligence and compliance support.

Main Points

Deloitte recognizes the complex interplay between AML compliance requirements and business pressures in the art market. As regulations evolve globally, art market participants must implement robust procedures to monitor transactions and mitigate financial crime risks. The firm offers a range of services designed to support this goal, including:

• Anti-Money Laundering (AML)

  • AML training for institutions
  • Counterparty due diligence assistance
  • Selection and implementation of AML systems
  • AML compliance program assessments
  • Remediation projects for updating KYC documentation
  • Forensic due diligence of intermediaries and client portfolios
  • Investigations into suspicious transactions

• Fraud and Investigations

  • Awareness of common fraud typologies and training
  • Fraud prevention and detection
  • Forensic technology for computer-based investigations
  • Fraud investigation services
  • Asset-tracing and recovery

• Business Intelligence Services

  • Research into complex purchasing structures to trace provenance and beneficial ownership
  • Discreet inquiries with industry sources to assess reputations of buyers, sellers, and dealers
  • Access to multiple databases, provenance archives, and technology-driven search tools
  • Regular screening against sanctions and watch lists via Deloitte Diligence Portal
  • Investigators across 25 countries with access to regional archives and document repositories
  • Search proficiency in over 80 languages

Key Information

Deloitte's services are delivered by a team of experts, including:

• Silvia Smyth
  Principal | Deloitte Risk and Financial Advisory
  Specializes in Anti-Money Laundering
  Contact: +1 202 378 5073 | silviasmyth@deloitte.com

• John Leonard
  Managing Director | Deloitte Risk and Financial Advisory
  Specializes in Art Forensics/Business Intelligence
  Contact: +1 212 436 4292 | jleonard@deloitte.com

• Ed Rial
  Principal | Deloitte Risk and Financial Advisory
  Leader of Anti-Corruption Consulting Practice
  Contact: +1 212 436 5809 | erial@deloitte.com

• Michael Shepard
  Principal | Deloitte Risk and Financial Advisory
  Global leader in AML, Sanctions & Financial Crime
  Contact: +1 215 299 5260 | mshepard@deloitte.com

• Laura Patten
  Specialist Leader | Deloitte Risk and Financial Advisory
  Contact: +1 917 603 1257 | lpatten@deloitte.com

Important Notes

• This document contains general information only and does not constitute professional advice (accounting, legal, tax, etc.).
• Deloitte is not a certified public accounting firm.
• Certain services may not be available to attested clients under public accounting rules.
• For more information on Deloitte's legal structure, visit www.deloitte.com/us/about.