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5TH TRAINING ON RESPONSIBLE SOURCING GUIDANCE ON GOLD







ABOUT THE EVENT

Join our fifth responsible sourcing training session for compliance officers
with gold refiners and supply chain auditors designed to develop and enhance
their skills, techniques and knowledge.

Get the right training from industry leaders and specialized professionals
during our programme that focuses on the regulatory environment supporting the
precious metals industry. Learn about responsible sourcing and risks involved,
international standards, money laundering and much more.

Ideal for compliance officers and auditors, book this session now for just AED
750 (without VAT) includes DMCC Certificate or AED 1000 (without VAT) includes
Pearson Certificate, and safeguard your business. Don’t miss out – limited seats
available!

Key topics include:

 * The Emirates Bullion Market Committee (EBC)’s UAEGD Accreditation Rules

 * EBC rules for Risk Based Due Diligence (RBDG) and reporting

 * Evaluating country risks and working with the public database

 * Enterprise-Wide Money Laundering / Terrorism Financing (ML/TF) Risk
   Assessment

 * Identifying and mitigating risks in gold supply chain, the growing importance
   of on-site due diligence

 

REGISTER NOW





EVENT DETAILS

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

WHEN
8:30AM - 5:00PM, 3 June 2024

PRICE
DMCC Certification AED 750 (without VAT)
Pearson Certification AED 1,000 (without VAT)
You will only receive this certification upon successful completion of an online
examination




KNOWLEDGE PARTNER





THOUGHT LEADERSHIP SPONSOR





SUPPORT SPONSORS










AGENDA


8:30am – 9:20am

Registration

9:25am – 9:30am

Welcome and Opening Remarks

Sudheesh Nambiath - Manager, Precious Metals, DMCC

9:30am – 11:30am

The Emirates Bullion Market Committee (EBC)’s UAEGD Accreditation Rules
EBC rules for Risk Based Due Diligence (RBDG) and reporting
Evaluating country risks and working with the public database
Report presentation

Sudheesh Nambiath - Manager, Precious Metals, DMCC
Abidh CP - AML Expert, Ministry of Economy, UAE


11:30am – 11:45am 

Networking Break

11:45am  – 1:00pm

Enterprise-Wide Money Laundering / Terrorism Financing (ML/TF) Risk Assessment
Detecting Concealment of Beneficial ownership

Sathiyamoorthi Sukumar, Senior Consultant – Compliance, ACH Legal

1:00pm – 2:00pm 

Lunch Break

2:00pm – 3:30pm

Identifying and mitigating risks in gold supply chain, the growing importance of
on-site due diligence

Andrew Britton, CEO, Kumi Consulting

3:30pm – 3:45pm 

Coffee Break

3:45pm – 5:00pm

Case study on supply chain risk- evaluations, identification and mitigation

Faisal Ahmed, Managing Partner and CEO, AKW Consultants






SPEAKERS



ANDREW BRITTON
CEO
KUMI CONSULTING

Andrew is Kumi’s founder and CEO, responsible for overall leadership of the
business. He is recognised internationally as a leading expert in responsible
business conduct and supply chain due diligence.

Under Andrew’s leadership, Kumi has and continues to play an instrumental role
in shaping compliance frameworks and industry standards for responsible supply
chains. Kumi has become a trusted advisor to businesses across the world,
helping them to identify and manage risks, meet customer and stakeholder
expectations and deliver more value through responsible business practices. From
its beginnings as a “one-man-band”, Kumi is now a fast-growing and truly
international consulting firm.

Spending the formative years of his childhood in rural Uganda – in Kumi District
– sowed the seeds for Andrew’s conviction in the power of business to help
tackle poverty and drive sustainable socio-economic development in the world’s
poorest countries. This conviction has guided his career as a sustainability and
human rights professional. Prior to founding Kumi in 2015, Andrew spent 13 years
working for a number of sustainability and international development consulting
firms. This included eight years in the sustainability practice of EY.

Andrew has worked in Africa, Asia, Europe and the Americas and across many
industry sectors. At Kumi, he oversees and is actively involved in the delivery
of Kumi’s consulting services to clients: engaging senior leaders, advising
project teams, and assessing and developing responses to challenging situations.

In his free time, Andrew enjoys hiking, running, and travelling with his family
to explore off-the-beaten-track holiday destinations.





SATHIYAMOORTHI SUKUMAR
SENIOR CONSULTANT – COMPLIANCE
ACH LEGAL

Sathiyamoorthi has 14 years of experience in AML-CFT Compliance functions. He
has successfully implemented various initiatives across different sectors. He
holds certification from esteemed institutions such as the International
Monetary Fund (IMF), Foundations of Central Bank Law, ACFCS - Certified
Financial Crime Specialist, Certified Risk Management Specialist, and Certified
Anti Money Laundering Professional from the Financial Crime Academy.
Additionally, he is also an approved Compliance Officer by the Central Bank of
UAE for Financial Institutions.

His experience extends to conducting training sessions in RAKICC, facilitating
Continuing Legal Professional Development (CLPD), and delivering ACAMS trainings
to candidates. He has specialized in ML-TF Risk Assessment, Enterprise-Wide Risk
Assessment, AML Gap Analysis Audit, Sanction & PEP Screening Investigation, and
serving as an AML Trainer for professional certifications. Furthermore, he have
represented clients in DPMS inspections and assisted in mitigating AML
penalties.





FAISAL AHMED
MANAGING PARTNER & CEO
AKW CONSULTANTS

Faisal is a qualified Chartered Accountant and carries more than two decades of
experience with Advisory Services at Price Waterhouse Coopers in London, KPMG
and HSBC Bank.

Currently, Faisal is leading AKW Consultants Group of Companies headquartered in
the UAE. He has led projects for a number of banks and organisations across the
GCC Region and in Afghanistan in Financial Due Diligence, Business Plan Design,
Regulatory Compliance, AML matters, developing Anti-Fraud departments in the
banks and Responsible Sourcing audits. In addition, Faisal is also leading Tax,
Audit, Accounting & Internal Audit Services in the UAE and manages clients
across Middle East, UK and Europe.





ABIDH CP
AML EXPERT
MINISTRY OF ECONOMY, UAE

Abidh CP is a AML Expert with the Ministry of Economy. Abidh has been associated
with the precious metals market since 2011 working as a Chief Compliance Officer
with Emirates Gold Refinery. At his role in DMCC for seven years, he had
extensively worked in areas of accreditation of refiners and building the Good
Delivery Guidance grow from strength to strength





SUDHEESH NAMBIATH
MANAGER – PRECIOUS METALS
DMCC

Sudheesh Nambiath is Manager for Precious Metals at DMCC (Dubai
Multi-Commodities Centre).

Appointed to the role in September 2022, Sudheesh is responsible for building
and growing DMCC’s precious metals ecosystem. He is also a member of the
Executive Office of the Emirates Bullion Market Committee under the UAE Ministry
of Economy, where he looks after UAE Good Delivery standard accreditations and
promoting best practices on responsible sourcing.

Prior to joining DMCC, Sudheesh was Head of the India Gold Policy Centre in
Ahmedabad, India, among other roles. He is a graduate in economics and a
post-graduate in business administration.

 

For more information about this event

 
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