Navigating Gold Supply Chain: Identifying FinCrime Red Flags

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Webinar Overview

Join this Financial Crime Academy Live Webinar on the topic of “Navigating Gold Supply Chain: Identifying FinCrime Red Flags”.

The gold supply chain plays a pivotal role in the global economy, serving as a major source of wealth and a sought-after commodity. The supply chain encompasses large-scale gold mining (LSGM) and artisanal and small-scale gold mining (ASGM), both contributing substantially to the global gold output. However, the ASGM sector poses various risks due to its informal and decentralized nature, including environmental degradation, social issues, and the potential for financial crimes such as money laundering and illicit trade. To safeguard against these risks, it becomes crucial to comprehend the intricacies of the gold supply chain and identify red flags associated with financial crimes. This article delves into the process of navigating the gold supply chain while shedding light on key red flags and indicators that might signal illicit activities. By addressing these red flags through enhanced due diligence and compliance measures, stakeholders can work towards promoting transparency and ethical practices in the gold industry.

Guest Speaker/Moderator

Denitsa Rebaine Photo

Denitsa Rebaine


Denitsa Rebaine has over 7 years of experience in financial crime compliance. She is the EMEA Deputy Head of Sanctions at a US investment banking services company. In her role, she manages sanctions risk and provides advice and guidance to functional partners and key stakeholders – regionally and globally, on OFAC, and EU/UK sanctions.

Webinar Outline

  • Major Source of Global Gold
  • Large-scale gold mining (LSGM) and Artisanal and small-scale gold mining (ASGM
  • Risks associated with ASGM
  • Understanding the Gold Supply Chain
  • Identifying Red Flags for Financial Crime
  • Red flags and Indicators
  • Addressing Red Flags: Due Diligence and Compliance
  • Wagner Group & African gold

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