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Compliance

  • Petroforce is fully committed to adhering to the highest standards of compliance with all applicable rules and regulations.
  • In pursuit of this goal, the company is actively engaged in the mitigation and management of risks through the development and implementation of comprehensive policies and procedures.
  • We have implemented the use of multiple services such as Intelliwings to screen all our counterparties and trades for associated AML and sanctions risks.
POLICIES
MONITORING
EDUCATION

The company has established a comprehensive set of policies and controls designed to address various critical areas, including Anti-Bribery & Corruption (ABC), Anti-Money Laundering (AML), market conduct, market abuse, economic sanctions, and other related matters.

We are committed to the systematic monitoring, control, and auditing of our internal functions. This proactive approach will empower us to provide unbiased assessments of our operational and financial activities.

We make a concerted effort to educate and consistently update all our employees on a wide range of topics, including compliance trends, risks, and the associated policies. This is to ensure that they align their actions with Petroforce’s core values and adhere to legal requirements.