ROBUST COMPLIANCE

Governance and conduct

Our code of conduct sets out the high standards of professional behaviour, integrity and diligence required from all of our people, wherever they work. We have implemented a comprehensive compliance framework that adopts internationally recognised legal and regulatory standards and applies them globally across our business.

RESPONSIBLE CORPORATE LEADERSHIP

Overview of Trafigura’s corporate governance

Trafigura maintains robust governance structures that support compliance and our efforts to address the environmental and social risks associated with our activities. Our global compliance team works closely with commercial teams to foster relationships that lead to open and honest communication and a culture of compliance.

Our leadership

CONTINUED IMPROVEMENT OF GOVERNANCE

Maintaining robust governance standards

Trafigura seeks to uphold corporate governance through strong leadership, a supportive culture, solid policies and systems and a consistent approach to assurance and diligence.

We continuously review policies, provide training, monitor risks, and encourage reporting and investigation of issues.

See our policies

OUR STANDARDS FOR EMPLOYEES

Upholding compliance with applicable laws and regulations

Trafigura’s Code of Business Conduct is a central reference point for all employees and compliance with its requirements is a non-negotiable condition of employment. Implementation of its principles is a strategic priority that is monitored and fully supported by the Board and leadership team.

Online mandatory training courses are completed by all staff on key risk topics including; Anti-bribery and corruption; Trading behaviours; Anti-trust and competition law; and Anti-money laundering.

See our policies

Our policies, processes, and controls

Trafigura’s compliance areas of focus include commercial, financial, and regulatory compliance.

To support this, Trafigura has implemented a range of policies and controls that are foundational to complying with applicable laws and regulations, alongside alignment to international standards and promote compliant and responsible conduct.

Read about our approach to responsible sourcing and supplier expectations.

Governance and conduct

Overview of Trafigura’s corporate governance

Maintaining robust governance standards

Upholding compliance with applicable laws and regulations

Our policies, processes, and controls

Policies and publications

Global grievance hotline

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