Join the Commodity Trading Club in collaboration with Athena Intelligence for an interactive workshop on fraud prevention in trade finance and commodities, led by Jonas Rey, CEO of Athena Intelligence.
Taking place at Signature Bahnhofplatz in Zürich on 17 September, the workshop will examine major fraud cases that have affected the commodity trading and trade finance industries over the past five years.
Through real-world examples, participants will explore how fraudulent transactions were structured, which warning signs were missed, and what practical lessons financial institutions, trading companies, and other market participants can draw from these cases.
The session will also include an interactive exercise designed to test participants’ ability to identify red flags, assess suspicious transactions, and detect potentially fraudulent trades.
Why attend
• Learn from major fraud cases affecting trade finance and commodities
• Understand how fraudulent transactions may be structured and concealed
• Identify common red flags and warning signs in commodity trades
• Test your ability to detect potentially fraudulent transactions
• Strengthen your knowledge of due diligence and risk assessment
• Gain practical insights from a corporate intelligence specialist
• Connect with professionals and participants interested in commodities, finance, compliance, and risk
Attendance
Limited seats available. This workshop is by invite only and reserved for senior professionals in trade finance, risk management, compliance, and commodity trading.
Click on the below tab if you wish to attend and we will send you a confirmation within 5 business days.