ETRC Online 14th [13:00-15:00]

3:00 pm remove 3:45 pm
keyboard_arrow_down
Background

Fostering Compliance Culture in a Virtual World

Thumbnail Aviv Handler, Managing Director, ETR Advisory

Thumbnail Henrik Kaspersen, Compliance Officer, Danske Commodities

Thumbnail Erik Hauptvogel, Senior Compliance Officer, Axpo

Thumbnail Bernhard Walter, Head Market Design & Regulatory Affairs (Trading), EnBW AG

Thumbnail Erwin Krapf, Senior Legal Counsel - International Law and Global Trading, Uniper Global Commodities SE

Thumbnail Daniel Chiechi, Head of Compliance | Wholesale Markets, DRAX

PANEL DISCUSSION
• How to manage compliance culture moving forward with the hybrid home/office working model
• Managing compliance risks associated with remote working
• What is the regulators’ view of the hybrid model? How do you maintain and ensure good corporate compliance culture in this new world?
• How to manage compliance conduct to prevent market abuse and to ensure good company culture?
• How to onboard new employees in the company compliance culture?
• A look at the latest tech tools to reduce disruption and improve productivity in remote work models

3:45 pm remove 4:30 pm
keyboard_arrow_down
Background

Redesigning your sanctions compliance strategy

Thumbnail Greg Pinn, Director of data strategy & partnerships, Windward

Thumbnail Julian Clark, Senior Partner, Ince

Thumbnail Raman Kavalchuk, Chairman of the Board, Langskip Energy Nordic Oy

PANEL DISCUSSION
• What are the latest updates? Areas of rising concern
• New rules and approaches to KYC
• Utilising big data and AI in sanctions compliance: what practical success stories have we seen?
• Recognising dark activity

Get Energy Trading Premium Content in Your Inbox!
Enter your details and topics of interest and we’ll send you fresh energy news and insights weekly!
Get Weekly Energy Trading Premium Content in Your Inbox!
Enter your details and topics of interest and we’ll send you fresh energy news and insights weekly!
You are Subscribed!
Thank you for your subscription. Energy News will be coming your way soon!
You are Subscribed!
Thank you for your subscription. Energy News will be coming your way soon!
0:00
0:00