Preparation of expert opinions with regard to compliance with international and national requirements
Training and education in the areas of: Compliance, policy, market developments, IT solutions on counterfeiting and supply chain awareness
General advisory services in the precious metals sector (legal, tax and compliance advice)
Conducting voluntary audits in the area of financial market law (Money Laundering Act, Banking Act, FinfraG...)
Establishment of control systems in accordance with national and international regulatory requirements
Advice on operational processes at management and production level
Advice in the area of anti-counterfeiting
Forensic activities in the case of offences
Due Diligence Processes for Transactions with Precious Metals
