The course will cover:
Review of basics: OECD Due Diligence Framework: five step due diligence process, CAHRAs and red flags. LBMA Responsible Sourcing Programme: priorities, principles, processes, controls and reporting International Bullion Centres: locations, priorities and recommendations. Looking to the future: further supply chain engagement, LBMA initiatives Discussions sessions exploring solutions to real-life supply chain situations.
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.
