TXF
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UpgradeDeveloping robust fraud prevention measures remains a key area of focus for an industry still feeling the effects of the 2020 fraud scandals. Whilst much of the focus is being placed on finding digital solutions the problem, CMA and KYC is also integral, and with ESG at the forefront of every industry decision, this also comes into play. This session will explore: -How is the commodity finance market currently viewed from the perspective of institutional investors? -Has the market recovered from the high-profile issues that dominated headlines? -How can service providers offering CMA/inspection, KYC, and logistics, create more transparency and mitigate risk - How important is ESG for new investors entering the market? How can you build ESG into KYC/CDD? -Can greater tech or networks open up new trade credit lines particularly for the mid-size/SME space?
Head of commodities at TXF, Charles Osborne, brings the event to a close by providing a summary of the key discussion points from across the two days. A post-conference report will be shared with delegates after the conference.
We announce the winners of TXF's Deals of the Year 2021, before inviting you to join us for an industry cocktail reception to celebrate