Legal, Regulations & Compliance

5 Results / Page 1 of 1

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labelCTW23 todayMay 17, 2023

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. ...

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labelAll Posts todayJuly 20, 2022

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 ...

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