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Know Your Counterparty: Energy Trading and Sanctions Risk When Onboarding

todayMay 31, 2024 596

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With today's complex geopolitical landscape influencing risk management strategies, understanding the nuances of sanctions and compliance is more vital than ever. Join our panel of industry leaders who will dive deep into challenges and best practices in counterparty onboarding and sanctions risk management.

This session will cover crucial topics such as the impact of geopolitical complexities on risk strategies, the benefits of technological advancements in due diligence, and effective measures to prevent sanctions breaches in energy and commodities trading.

SPEAKERS:

  • António Pedro Rodrigues, Head of Compliance, Galp Energia
  • Paul Iezzi, EMEA Channel Partner Manager, LSEG Risk Intelligence
  • Rawad Halawi, Partner, Financial Advisory, Deloitte
  • Rory Doyle, Head of Financial Crime Policy, Fenergo
  • Howard Walper, CEO Americas, Commodities People

KEY THEMES TO BE COVERED INCLUDE:

  • How geopolitical complexities and PEPs are influencing firms’ risk management strategy
  • Where technology such as automation can benefit due diligence processes, data, and checks
  • The necessity of clear and configurable documentation processes when onboarding counterparties
  • Implementing an appropriate risk-based approach to avoid sanctions breaches while operating in energy and commodities markets

Written by: Commodities People

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