Corinth offers AML compliance services consistent with the requirements of the UK Anti-Money Laundering, Terrorist Financing, Anti Bribery & the Proceeds of Crime Act 2002 law and regulations This includes: − Risk Assessments − Policies, Controls & Procedures − Record Keeping & Retrieval − Money Laundering Reporting Officer (MLRO) − Bespoke Training of New and Existing staff − Facilitate HMRC registration The services may also be provided to regional or international branch offices of UK art market participants.