Compliance Framework
AEG’s compliance framework defines the governance structure, control environment, and oversight mechanisms applied across all procurement, logistics, and market operations.
Institutional Governance at the Core
CORE FRAMEWORK COMPONENTS
Policy Architecture
A structured set of internal policies establishes our standards across AML, sanctions, due diligence, governance, and ethical conduct.
Control Environment
We maintain a layered control environment including onboarding checks, monitoring tools, exposure reviews, and escalation processes.
Documentation Standards
All compliance documentation follows strict versioning, retention, and governance requirements to maintain accuracy and traceability.
Regulatory Alignment
The framework remains continuously updated with evolving regulatory obligations across multiple jurisdictions and governing authorities.
Structured Governance Architecture
AEG’s governance model assigns clear responsibilities across operational teams, the compliance desk, and senior management.
The structure ensures oversight, independent validation, and controlled decision-making across all procurement and logistics activities.
- Defined roles and responsibilities
- Independent oversight channels
- Board-level governance reporting
- Periodic internal reviews
Counterparty Integrity Management
Counterparty engagement is governed by a standardised assessment model ensuring that all institutional partners meet our governance and compliance expectations.
Due-Diligence Assessment
Verification of corporate structure, beneficial ownership, jurisdictional exposure, and historical conduct.
Risk Scoring & Evaluation
Dynamic scoring based on regulatory exposure, operational behaviour, and geographic considerations.
Ongoing Monitoring
Continuous assessment through periodic reviews, screening updates, and behavioural indicators.
OVERSIGHT LAYERS
Operational Oversight
Monitoring of day-to-day compliance activities and procedural alignment
Independent Compliance Oversight
Review and challenge functions applied by the Compliance Desk to maintain objectivity.
Executive & Board Oversight
Escalation pathways and periodic reporting ensure accountability at the highest governance level.
Looking for a Structured Procurement Partner?
AEG supports institutional buyers and verified suppliers with a disciplined procurement framework built on operational visibility, compliance assurance, and LC-aligned execution.
Work With AEG
We welcome engagement from terminal operators, credible suppliers, and institutional offtakers aligned with our operational standards and governance expectations.
