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Compliance and Conformity

  • Licena group prides itself in operating within the corporate and regulatory framework of our industry and the jurisdiction of the locations where we operate.

  • Our close relationships with investors and banks means this is a core pillar of our license to operate.

  • This function and our Licena compliance program is led by our Regulatory Compliance Officer as a key focus of the company.

  • This also forms a significant part of our risk management strategy of the company

  • We see this as a unique advantage of why people will work with licena group.

  • HR compliance: Upholding rigorous HR policies and practices to ensure fair and ethical treatment of employees.

  • Financial compliance: Adhering to strict financial regulations and standards, ensuring transparency and accountability in all financial transactions.

  • Data compliance: Safeguarding sensitive data through stringent data protection measures and compliance with privacy regulations.

  • Health and safety compliance: Prioritizing the well-being and safety of employees by strictly following health and safety regulations and implementing robust safety protocols.

Learn more about Licena

Learn about the commodities that we are trading, our unique approach and more.

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