• What has been the strategy of the trading houses?
• What have been the visible consequences of this new regulation? For the trading houses? For the markets?
• What now?

• Top 3 priorities if you’re setting up your data centre
• Getting the buy-in from the rest of the company
• Transparency and constant communication
• How do you review and change models?
• Partners, employees’ skills: Who to work with and who to avoid
• How to achieve integration of legacy technology and new tools like AI

SUYASH SHRIVASTAVA, Manager Solution Design Team, MAERSK GROUP
VIJAY CHAKRAVARTHY, Global Head of Risk, ED&F MAN GROUP
GEORG RITTER, Data Scientist, MAREX SPECTRON
RENÉ GREINER, Global Trading Analytics Technology Lead & Service Owner, CARGILL

• MAR, MIFID, EMIR; the financial regulations that apply to commodity trading
• Defining abuse
• Bringing order in your own house:
• Putting the appropriate internal controls in place
• Management oversight
• Segregation of duties: Who’s doing what?
• What can we learn from the cases in the financial sector?
• Moving beyond trade and order surveillance

DIARMUID O’HEGARTY, Compliance Director, ADM INVESTOR SERVICES INTERNATIONAL LTD.

What’s more beneficial for a trading company? Going for a provider that specialises in one commodity or going for a multi-commodity system provider?

After their 7-minute exposés, two system providers will debate the question, with the input of the moderator and the audience.

MODERATOR: DR GARY VASEY, Partner & Managing Director, COMTECH ADVISORY
SENIOR REPRESENTATIVE FROM AGIBOO

• An overview of the current sanctions landscape
• What are the most vulnerable parts of your supply chain?
• Identifying red flags, and what to do next

MONIKA ZEJDEN-ERDMANN, Senior Associate, EVERSHEDS SUTHERLAND

Senior Representative FROM ENUIT
VINEET KOHLI, President & CEO, MITSUBISHI CORPORATION RTM INTERNATIONAL PTE. LTD

• Impact on investments
• How could this affect trading?
• Criteria for companies’ categorisation: Share of revenue vs Earnings or investments

CANAN TULUM, Head of Treasury & Trade Finance, PETROINEOS TRADING

• Is sourcing the data the biggest challenge?
• Calibrating a system
• Debating the eternal conundrum: Buy vs Build

MODERATOR: EDDIE TOFPIK, Head of Technical Analysis & Senior Markets Analyst, ADM INVESTOR SERVICES INTERNATIONAL LTD.
BENJAMIN BAPTISTE, Head of Risk Management & Advanced Analytics, ROQUETTE

In this case study, we’ll hear how RPA has been used in risk functions

SENIOR REPRESENTATIVE FROM BRADY

• Increased pressure to do business:
• What it means for credit department?
• How is your due diligence process changing?
• KYC procedures: Is standardisation still a priority?
• In which case should you transfer the risk to intermediaries (Insurance, third parties)? What is the cost vs benefit ratio?
• How have banks acted during this crisis?
• Credit impact of integrating ESG factors into transactions

NICOLAI ZOLLER, Head of Credit Risk, LME CLEAR
SYLVAIN BETTINELLI, Chief Risk Officer, Nibulon
MIHAIL MANASOV, Head of Trading, RJH TRADING

• What are the risk managers’ needs in the CTRM space? How can the providers meet them?
• In-house development: Is that the new trend? Pros and cons
• Key success factors for a headache-free implementation
• What you should expect from your CTRM system, but are too afraid to

COLIN COOPER, Vice President EMEA, EKA
FEDERICA STRUMIA-MICHELINI, Head of RISK & Control, NESTE