Legal, Regulations & Compliance
Must Haves for Compliance & Fraud Prevention: An Interview with Marilena Chatzigianni…Live at CTW London 2023
Marilena Chatzigianni, Compliance and Due Diligence Officer at BGN joined us live at Commodity Trading Week London 2023 to explore the must-haves of a compliance program to prevent bribery, violations, foster training and communication, and how organisations effectively train employees to identify and report fraud, bribery, and other financial crimes. ...
Applying Artificial Intelligence and Machine Learning (AI/ML) in Commodities
A framework for kickstarting internal discussions within your organization. Defining AI/ML projects – how are they different from a typical IT systems project.Business problems in commodities where AI can be applied. AI/ML to improve current processes versus creating value and competing better. Aligning leadership, data, legal/compliance and ensuring cultural readiness ...
Using Technology to Create a Culture of Trading Compliance
Developing a mix of trading technologies (CTRM, Trade Surveillance, Machine Learning, RPA) to ensure regulatory compliance? How do these technologies fit into an ESG strategy in regard to corporate governance?
Regulatory Outlook
What are the major initiatives planned by US and EU regulatory bodies? Sanction updates in key commodity markets.
