ICA/WGC Specialist Certificate in Risk and Compliance in the Gold Industry

Description

Gold presents unique and complex financial crime risks, from supply chain vulnerability to illicit trade and money laundering.

Awarded in association with the World Gold Council, this specialist certificate gives you the practical knowledge and tools to identify risk, apply effective controls, and strengthen compliance across gold-related operations.

• Turn uncertainty into confident decision-making: Understanding exactly how financial crime impacts the gold sector, and how to spot it before it becomes a problem.
• Focus your efforts where risk is highest: Apply a risk-based approach that helps you prioritise resources and make smarter compliance decisions.
• Put practical controls into action immediately: Learn how to implement due diligence, monitoring, and reporting processes that stand up to scrutiny.
• Navigate regulation with clarity: Build confidence in global regulatory expectations, including Dealers in Precious Metals and Stones (DPMS) requirements and supply chain obligations.
• Strengthen your organisation’s reputation: Protect against financial crime, regulatory breaches, and reputational damage.

What you will learn

• Identify financial crime risks specific to the gold industry
• Recognise vulnerabilities across the gold supply chain
• Apply a risk-based approach to compliance and governance
• Understand key regulatory frameworks, including DPMS obligations
• Implement effective due diligence and monitoring controls
• Strengthen compliance frameworks within your organisation