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    6th Training on Responsible Sourcing Guidance on Gold


    ABOUT THE EVENT

    Join this full-day training designed specifically for compliance officers, gold refiners, and supply chain auditors, offering a unique opportunity to expand your expertise and enhance your professional skills.

    Led by renowned industry leaders and specialized professionals, the session provides a comprehensive understanding of the regulatory landscape shaping the precious metals industry. Participants will gain critical insights into responsible sourcing practices, risk management, international standards, and anti-money laundering (AML) protocols.

    Key topics include:

    • The Emirates Bullion Market Committee (EBC)’s UAEGD Accreditation Rules and Ministry of Economy’s Responsible Sourcing Guidelines for gold
    • AML / CTF Rules for DPMS and typologies
    • Conducting mine-site due diligence - Learn how to conduct on-site due diligence and what is expected from these site audit reports
    • Case study on supply chain risk- evaluations, identification, and mitigation along with report writing


    EVENT DETAILS

    WHERE
    Almas Conference Centre, Almas Tower, JLT, Dubai, UAE.

    WHEN
    8:30AM - 5:00PM, 28 January 2025

    PRICE
    DMCC Certification AED 750 (without VAT)
    Pearson Certification AED 1,000 (without VAT)
    To obtain the Pearson certification, participants are required to pass the online examination. The DMCC certification will be granted to all attendees following the training

    Event is sold out!

    Knowledge Partner

    Thought Leadership Sponsor

    Support Sponsors



    SPEAKERS


    AGENDA

    8:30am – 9:25am | Registration & Breakfast
    9:25am – 9:30am | Welcome and Opening Remarks
    Sudheesh Nambiath
    Manager, Precious Metals, DMCC and member of the Executive Office of Emirates Bullion Market Committee
    9:30am – 10:30am | The Emirates Bullion Market Committee (EBC)’s UAEGD Accreditation Rules and Ministry of Economy’s Responsible Sourcing Guidelines for gold
    Sudheesh Nambiath
    Manager, Precious Metals, DMCC and member of the Executive Office of Emirates Bullion Market Committee

    10:30am – 11:00am | Assurance reports presentation
    Sudheesh Nambiath
    Manager, Precious Metals, DMCC and member of the Executive Office of Emirates Bullion Market Committee

    Faisal Ahmed
    Managing Director & CEO, AKW Consultants

    11:00am – 11:30am | Networking Break
    11:30am  – 12:30pm | Presentation 
    AML / CTF Rules for DPMS and typologies presentation
    Muhammad Shafi
    Acting Head of AML Supervision, Ministry of Economy, UAE
    12:30pm  – 1:00pm | Activity session – Mock interview with a compliance officer of Regulated Entity
    Faisal Ahmed
    Managing Director & CEO, AKW Consultants
    1:00pm – 2:00pm | Lunch Break
    2:00pm – 3:30pm | Conducting mine-site due diligence
    Learn how to conduct on-site due diligence and what is expected from these site audit reports
    Zobel Behalal
    Senior Expert, Global Initiative against Transnational Organised Crime
    3:30pm – 3:45pm | Tea / Coffee break
    3:45pm – 5:00pm | Activity session: Case study on supply chain risk- evaluations, identification and mitigation

    Mock report writing session
    Faisal Ahmed
    Managing Director & CEO, AKW Consultants

     

     

    For more information about this event