About This Event
“Know where every bar came from before an auditor, or a journalist, asks you.”
A focused three-hour virtual session on the responsible-sourcing due-diligence frameworks that govern gold supply chains. You will work through how refinery audits and certification operate, what a credible chain of custody looks like, and how to resolve red flags when a supplier or shipment raises questions.
Who Should Attend
Open to all qualifying staff, particularly: Gold Programme Managers, Compliance Officers, Reserve Management Staff, AML/CFT Supervisors, Mineral Regulators.
Why This Course Matters
Traceable Gold
Due-diligence frameworks give you a structured way to trace gold from mine to refinery. That traceability is what separates a reserve asset you can defend from one that becomes a reputational liability.
Audit-Ready Refiners
Understanding refinery audit and certification tells you what accredited refiners will check before accepting your gold. Knowing their tests in advance means fewer rejected shipments and fewer surprises.
Three Hours, Online
The short virtual format fits around desk commitments and brings in colleagues from several teams at once. Your compliance, reserves and legal staff leave the session with the same map of the issues.