Field visits in latinamerica to ensure your traceability.

Trading non-ferrous metals requires strict adherence to regulations. These rules protect businesses and ensure ethical, legal operations. I will guide you through the essentials of compliance in this sector. You will learn how to meet standards and avoid costly penalties. This knowledge is vital for international refiners, precious metals traders, and companies operating in Latin America. Understanding Non Ferrous Metals Regulations Non ferrous metals regulations vary by coun

Updated requirements if you want to open an account with a refinery

En esta capacitación, Rothschild Compliance aborda los riesgos de soborno en la industria de los metales preciosos, destacando su impacto legal, reputacional y operativo. Se analizan las obligaciones establecidas por la legislación chilena (Ley 20.393) y canadiense (CFPOA y FINTRAC), así como ejemplos reales de corrupción en la cadena minera y exportadora.

Aurica joins our team as a new precious metals client

A strong review on Compliance in Brazil, precious metals, corruption and bribery.

Compliance Latam