Certified Specialist Programme in Precious Metals Compliance

Tuesday, 23 September 2025 14:26:52

International applicants and their qualifications are accepted

Start Now     Viewbook

Overview

Overview

```html

Certified Specialist Programme in Precious Metals Compliance equips professionals with the knowledge to navigate complex regulations.


This programme covers anti-money laundering (AML) and Know Your Customer (KYC) procedures for precious metals trading.


Designed for compliance officers, traders, and anyone handling precious metals, the Certified Specialist Programme in Precious Metals Compliance ensures adherence to international standards.


Learn to identify and mitigate risks associated with precious metals transactions, including gold, silver, and platinum.


Gain a comprehensive understanding of sanctions, due diligence, and record-keeping requirements. Become a Certified Specialist in Precious Metals Compliance.


Explore the programme today and elevate your career in the precious metals industry.

```

Certified Specialist Programme in Precious Metals Compliance provides expert-level training in navigating the complex regulatory landscape of the precious metals industry. This intensive programme equips you with in-depth knowledge of AML/CFT, KYC, and sanctions compliance, enhancing your career prospects significantly. Gain a competitive edge with our unique, practical approach, including case studies and real-world scenarios. Boost your compliance career with this globally recognised Precious Metals Compliance certification. Become a sought-after specialist, confidently managing risks and ensuring regulatory adherence. Precious Metals Compliance expertise is in high demand – advance your career today!

Entry requirements

The program operates on an open enrollment basis, and there are no specific entry requirements. Individuals with a genuine interest in the subject matter are welcome to participate.

International applicants and their qualifications are accepted.

Step into a transformative journey at LSIB, where you'll become part of a vibrant community of students from over 157 nationalities.

At LSIB, we are a global family. When you join us, your qualifications are recognized and accepted, making you a valued member of our diverse, internationally connected community.

Course Content

• Precious Metals Compliance: Regulations and Best Practices
• Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) in Precious Metals Trading
• Due Diligence and Know Your Customer (KYC) Procedures for Precious Metals Businesses
• Record Keeping and Auditing in Precious Metals Compliance
• Sanctions Screening and Compliance for Precious Metals
• Internal Controls and Risk Management in Precious Metals Handling
• International Trade and Precious Metals Regulations
• Enforcement and Penalties for Precious Metals Compliance Violations

Assessment

The evaluation process is conducted through the submission of assignments, and there are no written examinations involved.

Fee and Payment Plans

30 to 40% Cheaper than most Universities and Colleges

Duration & course fee

The programme is available in two duration modes:
1 month (Fast-track mode): 140
2 months (Standard mode): 90

40% Cheaper

Our course fee is up to 40% cheaper than most universities and colleges.

Start Now

Awarding body

 The programme is awarded by London School of International Business. This program is not intended to replace or serve as an equivalent to obtaining a formal degree or diploma. It should be noted that this course is not accredited by a recognised awarding body or regulated by an authorised institution/ body.

Start Now

  • Start this course anytime from anywhere.
  • 1. Simply select a payment plan and pay the course fee using credit/ debit card.
  • 2. Course starts
  • Start Now
    •

Got questions? Get in touch

Chat with us: Click the live chat button

+44 75 2064 7455

admissions@lsib.co.uk

+44 (0) 20 3608 0144



Career path

Career Role (Precious Metals Compliance) Description
Compliance Officer, Precious Metals Ensures adherence to UK and international precious metals regulations, conducting audits and investigations. High demand for strong KYC/AML knowledge.
Precious Metals Analyst, Regulatory Affairs Analyzes market trends and regulatory changes impacting the precious metals sector, advising on compliance strategies. Requires strong analytical and reporting skills.
Senior Compliance Manager, Precious Metals Trading Leads a team of compliance professionals in a precious metals trading environment, overseeing all aspects of regulatory compliance. Extensive experience essential.
Anti-Money Laundering (AML) Specialist, Bullion Focuses on preventing money laundering and terrorist financing within the precious metals industry, implementing and monitoring AML controls. Deep AML expertise crucial.

Key facts about Certified Specialist Programme in Precious Metals Compliance

```html

The Certified Specialist Programme in Precious Metals Compliance provides comprehensive training in the intricate world of precious metals regulations. Participants gain a deep understanding of international and national compliance frameworks, crucial for navigating the complexities of this high-value sector.


Learning outcomes include mastering KYC/AML procedures specific to precious metals trading, understanding trade-based money laundering risks, and applying effective due diligence practices. The programme also covers sanctions compliance and internal controls vital for maintaining a strong compliance posture within any precious metals business.


The duration of the Certified Specialist Programme in Precious Metals Compliance is typically tailored to the specific needs of participants, often delivered through a modular approach allowing flexible learning. However, you should inquire with the program provider for exact details on the time commitment.


This programme holds significant industry relevance, equipping professionals with the skills to manage risks and adhere to ever-evolving regulatory landscapes. Whether working in refining, trading, or jewellery manufacturing, this qualification enhances career prospects and demonstrates a commitment to ethical and compliant operations within the precious metals industry. Graduates are well-positioned for roles involving precious metals audit, compliance management, and risk mitigation.


Successful completion of the Certified Specialist Programme in Precious Metals Compliance leads to a globally recognized certification, enhancing your professional profile and demonstrating your expertise in this specialized field. This valuable credential is highly sought after by employers looking to build robust compliance functions within their precious metals operations.


```

Why this course?

The Certified Specialist Programme in Precious Metals Compliance is increasingly significant in today’s UK market, driven by heightened regulatory scrutiny and a growing need for ethical sourcing and responsible business practices. The UK, a major hub for precious metals trading, faces intense pressure to combat illicit trade and money laundering. According to the National Crime Agency, a significant portion of seized illicit goods involve precious metals, highlighting the need for robust compliance frameworks. This programme equips professionals with the knowledge and skills to navigate complex regulations like the Money Laundering Regulations 2017 and the UK's sanctions regime, addressing current trends such as due diligence requirements and supply chain traceability.

Year Compliance Training Participation (%)
2022 15
2023 20

Precious metals compliance certification is therefore not just beneficial but increasingly essential for individuals and businesses operating within the UK precious metals sector. It fosters a more responsible and transparent market, protecting businesses from legal ramifications and enhancing their reputation.

Who should enrol in Certified Specialist Programme in Precious Metals Compliance?

Ideal Audience for the Certified Specialist Programme in Precious Metals Compliance UK Relevance
Compliance officers working within the UK precious metals industry, ensuring adherence to regulations like those set by the Financial Conduct Authority (FCA). The UK is a major global hub for precious metals trading, making compliance a critical area. The FCA's stringent regulations necessitate a high level of specialist knowledge.
Professionals involved in precious metals refining, trading, and manufacturing seeking to enhance their expertise in anti-money laundering (AML) and know your customer (KYC) procedures within this high-risk sector. Estimates suggest a significant percentage of UK-based precious metals businesses require upskilling in compliance to meet regulatory expectations.
Auditors and risk management professionals needing to demonstrate a thorough understanding of precious metals compliance frameworks and best practices for effective due diligence. Recent regulatory scrutiny in the UK highlights the increasing need for skilled professionals to conduct effective audits and manage compliance risks within the precious metals supply chain.
Legal professionals specializing in financial crime and regulation who require a deeper understanding of the specific challenges posed by precious metals compliance. The UK legal landscape concerning precious metals is complex, and legal professionals benefit from specialized training in this field.