Regulations / Compliance

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labelAll Posts todayNovember 15, 2023

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 ...

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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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