Global Financial Integrity

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Gold and Precious Metals Illicit Activity and Best Practice in Managing Risk

Join GFI and the International Compliance Association as they convene experts to analyze why the gold sector is vulnerable to illicit financial flows and what can be done to better detect, understand and effectively manage risks.

Event Details

Date: October 20, 2021
Time: 8:00 am EDT
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Join GFI and the International Compliance Association as they convene experts to analyze why the gold sector is vulnerable to illicit financial flows and what can be done to better detect, understand and effectively manage risks.

By using the Colombian gold sector as a case study, the webinar will discuss vulnerabilities along the supply chain, from extraction to commercialization and exportation to international markets, drawing on the findings of the new report, The Gold Standard: Addressing Illicit Financial Flows in the Colombian Gold Sector Through Greater Transparency.

Panelists:

Pekka Dare, Vice President, ICA

Julia Yansura, Latin America & The Caribbean Program Manager, Global Financial Integrity

Paul Cochrane, Journalist

Claudia Helms,  Latin America & The Caribbean Associate, Global Financial Integrity

 

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