Conflict and high-risk gold: Strategies for managing new risks

Webinar • LBMA

About the CPD course

Reports from the UN; NGOs; and the media continue to highlight that parts of the gold trade fund armed groups and conflicts; from the DR Congo to Venezuela. While government regulations; due diligence guidance; and sanctions have helped address some of this risk; conflict gold continues to enter into some global supply chains through smuggling and laundering. Learn more in this webinar on what risk management; AML; and due diligence steps companies; banks; and governments can take to address this complex problem.

CPD Provider

LBMA

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LBMA

LBMA is the international trade association representing the global over-the-counter (OTC) wholesale precious metals market. Our mission is to ensure the highest levels of leadership, integrity and transparency for the industry by setting standards and developing market services. LBMA’s membership base includes traders, refiners, producers, miners, fabricators, as well as those providing storage and secure carrier services. LBMA drives governance and continuous improvement of the market, ensuring all market participants can operate with confidence.