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FinCrime Prevention in Energy & Commodity Trading
Understand the Financial Crime landscape and the role Energy & Commodity Trading companies have to play in preventing Financial Crime.
Energy & Commodity Trading is an industry that is particularly vulnerable to Financial Crime risk, such as money laundering, terrorist financing and bribery & corruption.
In this paper Fenergo discusses the importance of an effective risk management approach to fighting financial crime and highlights the risks of not adopting such an approach.
We identify the key enforcement agencies associated with financial crime and how energy & commodity trading companies need to engage with them to avoid being in breach of financial crime law.