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Updated requirements per country
Updated requirements if you want to open an account with a refinery
Claudia Sofia Rothschild
Feb 91 min read
Antibribery in Chile and Canadá
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.
Claudia Sofia Rothschild
Jul 27, 20251 min read
Compliance in Brazil. Corruption, Bribery and OCDE
A strong review on Compliance in Brazil, precious metals, corruption and bribery.
Claudia Sofia Rothschild
Mar 2, 20251 min read
Such an honor to be part of Compliance Latam
Compliance Latam
Claudia Sofia Rothschild
Sep 16, 20240 min read
A company is like a marriage
It´s never easy to find a good business partner.
Claudia Sofia Rothschild
Jul 23, 20243 min read
Be careful with Jason Lukas scam
I am a Compliance Officer by profession, and I believe I came to this career because I am curious and like to get to the bottom of every...
Claudia Sofia Rothschild
Jun 1, 20242 min read
Don´t be afraid of Colombia
Dont be afraid of Colombia when doing business in the precious metals industry
Claudia Sofia Rothschild
Apr 23, 20242 min read
Gold Trading - Easy, it´s not that easy.
I´ve had the chance to be in the gold business industry for the last 15 years of my life. And don´t get me wrong, I haven´t been in...
Claudia Sofia Rothschild
Apr 22, 20242 min read
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