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Trainings to Precious Metals Brokerage Houses and Authorized Organizations About Compliance Liability: Prevention of Crime Income and Exchange Regulations

By 3 September 2021October 7th, 2021No Comments1 min read

Teolupus Internal Audit and Risk Management Consulting have provided orientation training to precious metal brokerage houses and authorized organizations about the compliance liability of these companies. This includes basic sectoral concepts and subjects of prevention of crime income and exchange regulations.

Additionally, these companies are to prepare Supply Chain Compliance Program as regulated by the Ministry of Treasure and Finance of Turkey and Istanbul Stock Exchange.

Compliance Program is expected to cover qualification of employees, training, policies and procedures, risk and control activities, reporting, audit assurance audits.

In the coming periods, advanced training will continue to be provided by Teolupus Internal Audit and Risk Management Consulting for precious metals brokerage houses and authorşized organizations.