About Gafta

Gafta is the international trade association representing over 1900 member companies in 100 countries who trade in agricultural commodities, spices and general produce. Gafta is headquartered in London and has offices in Geneva, Kiev, Beijing and Singapore. More than 90% of Gafta’s membership is outside the UK. With origins dating back to 1878, Gafta provides a range of important services that facilitate the movement of bulk commodities and other produce around the world.

It is estimated that around 80% of all grain traded internationally is shipped on Gafta standard forms of contract and Gafta’s arbitration service, based on English law, is highly respected around the world. Gafta also runs training and education courses, manages Approved Registers for technical trade services and provides trade policy information, and events and networking opportunities for members.

Gafta promotes free trade in agricultural commodities and works with international governments to promote the reduction of tariffs and the removal of non-tariff barriers to trade, as well as a science and evidence-based approach to international trade policy and regulatory decision making.

Nasdaq Trade Surveillance Product Description

With over 20 years of proven experience providing mission-critical technology in some of the most demanding and highly-regulated markets, Nasdaq is the world’s largest capital markets infrastructure technology provider, with its technology powering 1 in 10 of the world’s securities transactions globally.

Our Financial Crime solutions bring transparency, efficiency and integrity to the financial ecosystem with a mission to help root out and eradicate illegal money in the financial system. As the industry leader in trade and market surveillance, our technology has proven results in fighting financial crime with 169 banks, brokers and buy-side organizations as well as 60 exchanges and regulatory authorities leveraging our solutions to detect market manipulation and abuse.

For 25+ years, through its Nasdaq (SMARTS) Trade Surveillance offering, Nasdaq has combined its unparalleled ability to integrate the end-to-end trading flow across all asset classes and trading channels with the delivery of advanced visualizations and detection models.

In parallel with delivering the leading surveillance solution, Nasdaq continues to innovate and expand its platform and solution. The application of AI and advanced statistical analytics to market abuse detection is well advanced – either deployed in a Nasdaq surveillance solution or in advanced research as part of a customer co-development project.

A fully-hosted (SaaS) solution, Nasdaq Trade Surveillance’s market coverage spans 180+ markets with functionality to monitor all venue-traded and OTC asset classes across global trading venues with 210+ market manipulation scenarios.

Digiterre provides Financial Investment Management CRM and Trading Solutions software development services, to over one hundred clients globally, including many of the world’s largest banks, hedge funds, asset managers, fund of funds, fund administrators, prime brokers, energy and commodities trading firms.

Digiterre’s Communica platform allows organisations to centralise, categorise and analyse data on clients, fund holdings and fees. Centralising all your key business knowledge for you to maximise in the operation of your business, including for compliance and regulation purposes (such as for KYC and AIFMD).

Digiterre’s Agility Team offers solutions to managing technological and organizational change for the world’s leading trading organizations – be they commodity or energy traders, banks and investment managers-by designing and delivering software that our clients want, need and use. We are specialists in building custom systems for risk and portfolio management, real time reporting, data routing, Big Data and master data management.

The Society of Technical Analysts (STA) www.technicalanalysts.com  is one the largest not-for-profit Technical Analysis Society in the world. The STA’s main objective is to promote greater use and understanding of Technical Analysis and its role within behavioural finance as the most vital investment tool available. Joining us gains access to meetings, webinars, educational training, research and an international, professional network. Whether you are looking to boost your career or just your capabilities – the STA will be by your side equipping you with the tools and confidence to make better informed trading and investment decisions in any asset class anywhere in the world. For more details email info@technicalanalysts.com  or visit www.technicalanalysts.com

Jagdish is Ex Chief Risk & Compliance Officer at Olam International which is a leading global agribusiness spanning over 65 countries, with an integrated value chain in food .

Jagdish has over 30 years of experience in developing Global Agri Commodity businesses out of emerging markets with a focus on Supply chain , Agri Processing , Trading and Risk Management . He has been member of Olam ExCo and Investment Committee as well as heading the Executive Risk Committee. He is actively engaged with the Board level Committees for Risk and Corporate Governance . He has keen professional interests in areas of Agri Food Strategy ,private equity and C- Suite and Board Level advisory engagements.

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Morningstar is a trusted source in data management solutions that provide clients with actionable information in the energy, commodities and financial sectors. Our enterprise-level software enables you to access and analyze proprietary and market data to facilitate collaboration and help make better investment decisions. Traders, risk managers, IT, analysts, and executives look to us to power their enterprise and take action with confidence.

Enuit provides leading enterprise risk management solutions for energy and commodities trading companies worldwide

We give our customers complete visibility, insights, control and management over their business operations helping them to have peace of mind to make quick and informed decisions that affect the bottom line.

Enuit was founded in 2008 with a single goal in mind: To bring to market affordable, functional trade management software. The core solution Entrade is all of this and more. And, it really works. It can help your company track its transactions through the entire deal life cycle: From done deal through sent bill.

The Commodity Club Switzerland is an interdisciplinary competence centre and think-tank which brings together commodity experts along the whole value chain. The main purposes are the know-how exchange amongst experts and the dialogue with the public, to foster and perform academic research and support the transition to a more sustainable resource sector.

The CTRMCenter™ is your source for everything ‘CTRM’. This online portal, sponsored by Commodity Technology Advisory, features the latest news, opinions, information and insights on commodity markets technologies delivered by some of the industry’s leading experts and thought leaders.

Trade Finance Global – Trade Finance Without Barriers

Trade Finance Global (TFG) is the leading trade finance platform. We assist companies to access trade and receivables finance facilities through our relationships with 270+ banks, funds and alternative finance houses.

Our award winning educational resources serve an audience of 160k+ monthly readers (6.2m+ impressions) in print & digital formats across 187 countries, covering insights, guides, research, magazines, podcasts, tradecasts (webinars) and video.

Maritime Professionals is the preferred source of information for the global maritime community when it comes to relevant jobs, news, events,  freelancers and companies. The portal is closely integrated into MARPRO´s social media channels, with the largest being the LinkedIn groups Maritime Professionals and Maritime Deck Officers with more than 60.000 members. Maritime Professionals broadcast a weekly newsletter to an audience of approx. 21.000 subscribers. The portal attracts approx. 20.000 unique maritime and marine professionals every month. 

The Mining Executive Magazine is a premium, daily dose of executive centred news and discussion platform for the resources industry. The Magazine monitors and distil executives’ pulse to create a 21st century Industry 4.0 adaptive knowledge ecosystem for sustainability within mining, oil, and gas fields. With thousands of executives on our radar, we are truly a global executive leader hence are viewed as the authoritative voice of reason. Our content comes from Technical journalists, Mining Executives, Subject Matter Experts, Academics, Analysts, and seasoned professionals and is regulated by a dedicated team of Editors across Oceania, Asia, Europe, North America and South America.
Website: www.theminingexecutive.com
Email: info@theminingexecutive.com

Established six years ago, Financial IT is the venue where the FinTech community makes itself heard. Innovation is the common feature of the companies that we work with. Some are FinTech disruptors, posing a direct challenge to established institutions. Others are technology companies, providing solutions that produce positive outcomes for the institutions and their clients. We provide a digital platform for multimedia and editorial content, rankings and overviews of major industry events.
Financial IT magazine is published four or six times a year in digital form. It is also available in print form at trade events through media partnerships. We believe that our competitive edge comes from our established relationships with financial IT companies and institutions, the breadth of the solutions described and the quality of content. Financial IT provides a detailed map of the ever-changing space where the broadly defined financial services sector meets the IT sector. 
Website: https://financialit.net

Founded in 1972, ANRA is the Italian Corporate Risk and Insurance Managers Association. The main goal of the Association is to promote the establishment and development of risk management knowledge in Italy and to strengthen its own reputation of privileged interlocutor as well as institutional representative for matters concerning risk management. ANRA intends to offer to its members professional update programmes and the opportunity of exchanging experiences.

The Global Risk Community is a thriving community of risk managers and associated service providers. Our purpose is to foster business, networking and educational explorations among members. Our goal is to be the worlds’ premier Risk forum and contribute to better understanding of the complex world of risk.