Compliance at Kager International Group
Welcome to Kager International Group’s Compliance page, where we are committed to upholding the highest ethical standards and ensuring robust governance within the commodities and energy trading sector.
Our Commitment to Compliance
At Kager International Group, compliance is not just a department; it is a cornerstone of our operations. Over the past decade, we have invested significantly in building an industry-leading Compliance Department that works tirelessly to enhance our procedures, mitigate risks, and anticipate emerging challenges in the commodities trading sector. Our goal is to maintain the highest ethical standards and ensure compliance with all relevant regulations wherever we operate.
Governance
Our Compliance Department is anchored by strong corporate governance, providing a robust framework for identifying and mitigating risks. The Group Compliance Committee (GCC) oversees all compliance activities and includes senior members of our Executive Committee, as well as representatives from our Legal and Compliance teams. The GCC reviews all aspects of our compliance risk mitigation plan and serves as the escalation point for compliance issues.
Key Statistics
- Business Counterparties Screened
- Members of the Compliance Team
- New Counterparties Onboarded
Our Team
Kager International Group has a dedicated team of compliance professionals located around the globe. These experts ensure adherence to the ever-evolving international regulatory frameworks. Our team includes specialists in:
- Anti-bribery and Corruption (ABC) and Anti-money Laundering (AML)
- Trading Compliance
- Advisory Compliance
- Sanctions Compliance
Our compliance officers work directly on the trading floors alongside trading personnel and in conjunction with Risk Officers, providing oversight for every trading desk. Our Compliance Directors also lead our comprehensive training programs, which are mandatory for all relevant staff worldwide. The Group Compliance Committee oversees the effectiveness of these programs.
Validation and Continuous Improvement
To ensure our compliance programs remain effective and up-to-date, we regularly engage international compliance experts. Recent initiatives include enhancing our global Human Rights training and policy implementation. Additionally, our Compliance Department undergoes regular external audits conducted by Big Four firms, ensuring our practices are benchmarked and continuously improved.
Learn More
Discover more about how Kager International Group is setting industry standards in compliance and governance, and our commitment to ethical trading practices.
By adhering to these stringent compliance measures, Kager International Group not only safeguards our operations but also ensures we contribute positively to the global commodities and energy trading landscape.