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

Background
1:00 pm remove 2:20 pm
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Background

Fostering Compliance Culture in a Virtual World

Thumbnail Henrik Kaspersen, Compliance Officer, Danske Commodities

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

2:20 pm remove 3:00 pm
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Background

Addressing Risk and Compliance Issues in the Traditional Oil Trade

PANEL DISCUSSION
• Compliance - AML, KYC relative to the source of funds
• Mechanisms of receipt - INCOTERMS or Surveyor led (Dip, Test and Pay)