Compliance 

Temple Pershing Mining Company and its subsidiaries adhere to the highest standards of compliance and protocol with a sophisticated suite of internal policies and procedures in place to ensure that the business operates in the most secure and professional manner. 

 

 

 

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Governance

Our Board and advisors consist of some of the most well-respected names in the mining industry. Operating in a legal and transparent manner, our stakeholders, clientele and partners can be assured of our commitment to protecting their investments, details, and projects. The nature of our company means that we choose only to work with the most trusted and well-respected brands to mitigate risks for both our company our clients and stakestakeholders. We have partnered with leading names in law, accounting,banking and investment

Anti Money Laundering 

Ensure Compliance

Our compliance framework extends to the trusted partnerships we have with financial advisors. We work closely with our advisor partners to ensure they understand and uphold the same high standards of AML compliance. By collaborating with these advisors, we maintain a unified front against financial crime, ensuring that every step of the investment and consultancy process, from onboarding to asset management, is secure and compliant.

For our clients, our robust AML policies offer peace of mind. By safeguarding their investments from illicit activity, we provide an extra layer of security, helping them to focus on their financial goals without concerns over legal or reputational risks. At Temple Pershing Mining Company we believe that maintaining the highest standards of AML compliance is not only a legal obligation but also a core part of building trust with our clients, partners, and regulators.


GDPR & Data Protection 

Working with partners to Ensure Data Security

We work closely with our network of trusted partners to ensure that all personal data shared throughout our partnerships is handled in compliance with data protection regulations. Advisors and members of our investment  that partner with us adhere to the same stringent data protection practices, ensuring that your personal information remains secure throughout the entire advisory, consultancy, and negotiation stages. 

Your Privacy is Our Priority

As a responsibleresponsible firm, we are dedicated to protecting your privacy. By adhering to the strict data protection requirements, we provide our clients with the confidence that their personal data is in safe hands.

If you have any concerns or questions about how we handle your personal data, our Data Protection Officer (DPO) is available to address any queries. Additionally, our Privacy Policy, which outlines how we collect, use, and protect your information, can be easily accessed at the bottom of this page. We are here to ensure that your privacy is respected and your data is protected, every step of the way.

Why Data Protection Matters to Our Clients

In an increasingly digital and interconnected world, robust data protection is essential. By safeguarding your personal information, we not only comply with legal obligations but also create trust and confidence in our services. Our commitment to data protection means you can focus on your portfolio objectives, knowing that your privacy and security are in safe, professional hands.

or enhancing compliance procedures, our response is swift and targeted.

Our risk management strategy involves every part of our business, from consultancy to data protection, supply chain management, and beyond. We believe that effective risk management requires a collaborative effort, with each department working in unison to identify and mitigate potential threats.

Ethics and Conduct 

The foundation of our business is the relationships we have built – all of which are based on trust, honesty and integrity. We operate in a fair, legal and transparent manner with clearly defined processes for disclosure. We set ourselves apart from competitors through our upstanding ethics and values.

Anti Slavery and Human Rights 

We believe that every business has a responsibility to respect and uphold human rights. As part of our commitment to ethical practices, we actively combat modern slavery and human trafficking in our operations and supply chains. We take a firm stance against any form of forced labour, child labour, or exploitation and are proud to be aligned with internationally recognised standards and initiatives that promote human dignity and labour rights.

Anti Coruption 

We hold ourselves to the highest standards of integrity and transparency. We are committed to maintaining a zero-tolerance policy towards all forms of corruption, including bribery, fraud, and unethical business practices. Our approach to anti-corruption is embedded in every aspect of our operations, ensuring that we foster a culture of accountability, ethical conduct, and compliance with international standards

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