Regulations / Compliance
Embracing Digital Solutions in Commodity Trading: Insights from Richard Williamson, CEO & Founder at Gen10
Richard Williamson, CEO of Gen10, discusses with Ben Hillary the transformation of commodity trading into a complex arena focused on sustainability and environmental impact. He highlights the crucial role of digital solutions in ensuring compliance and adapting to diverse commodities, underscoring a shift towards a more accountable and technologically driven ...
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. ...
A Brief Update on the SEC Rule-Making on Climate Disclosures & What This Means for Trading Companies
This session gives a brief update on the SEC rule-making on climate disclosures & what this means for trading companies
Regulatory Outlook
What are the major initiatives planned by US and EU regulatory bodies? Sanction updates in key commodity markets.
Maritime Risk Mitigation 4.0 – From Compliance to Decarbonisation
Maritime Risk Mitigation 4.0 – From Compliance to Decarbonisation webinar is bringing together experts to explore the continuously evolving maritime ecosystem, focusing on new regulations and environmental trends.
