Corporate Governance, Transparency and Compliance

2Rivers is committed to adhering to the highest standards of corporate governance, transparency, and compliance.

Our decision-making procedures are continuously reviewed and refined to reflect best practices and evolving regulatory requirements. 

Leading international auditing experts in commodity trading regularly review our governance and processes to ensure we maintain our reputation as a trusted and reliable partner to our stakeholders.

Comprehensive Compliance Program

Our comprehensive compliance program reflects our commitment to excellence in all aspects of our operations and ESG-centric development.

It encompasses

  • Strong leadership engagement
  • Proactive risk management
  • Effective internal safeguards
  • Ongoing evaluation and improvement
  • Continuous education for our team
  • Sanctions compliance training for employees
  • Senior management involvement in our compliance efforts

These elements work together to create a foundation of compliance that guides our daily decision-making processes. The commitment to compliance runs through all levels of our organization.

Sanctions Risk Management

Our approach to sanctions risk management is integrated into our overall compliance framework.

Regular risk assessments conducted to identify and mitigate potential sanctions risks in our operations, supply chains, and customer base.

Internal controls including robust screening of all parties involved in our transactions against relevant sanctions lists.

Transaction monitoring, clear escalation procedures, comprehensive record keeping practices.

“Know your customer” (KYC) and “Know your customer’s customer” (KYCC) procedures implemented.

We leverage advanced technology to support our sanctions screening and compliance efforts, ensuring efficient and accurate monitoring of our business activities.
Active Leadership Involvement

The Board of Directors and Executive Committee provide rigorous oversight, ensuring that compliance considerations are integrated into all levels of our business operations.

We regularly review and update our procedures to ensure they remain effective in the face of evolving sanctions regimes and business landscapes.

Download Our Anti-Bribery / Anti-Corruption Policy Statement Download Our Anti-Money Laundering Policy Statement