Governance, Risk & Compliance
Operating within international precious metals markets requires disciplined governance, effective risk management and responsible business practices.
Inessa Holdings LLC FZ applies compliance procedures throughout the transaction lifecycle, from counterparty onboarding through settlement and reporting.
Compliance Framework
AML & KYC
Comprehensive identification, verification and approval procedures before commencing business relationships.
Responsible Sourcing
Supply chain due diligence supporting ethical sourcing and internationally recognised industry standards.
Counterparty Risk
Assessment of suppliers, buyers, logistics providers and strategic partners.
Operational Risk
Controls across logistics, custody, documentation, settlement and transaction execution.
Jurisdictional Risk
Assessment of regulatory, sanctions and cross-border considerations.
External Advisors
Professional legal, accounting and compliance support assisting the group's governance framework.