Jane Levine

Jane Levine, a regulatory and compliance expert in the art market and former chief global compliance counsel at Sotheby's, dives into the critical topic of anti-money laundering (AML) regulations in the U.S. art world. She discusses the implications of the proposed Art Market Integrity Act and its efforts to amend the Bank Secrecy Act. Topics include beneficial ownership checks, the cultural barriers to client due diligence, and the drive behind the legislation aimed at curbing illicit financing. Levine emphasizes proactive compliance measures and how art businesses can adapt to new regulations.