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 1. Home
 2. Reports
 3. Analyzing Counterparty Trading ...


ANALYZING COUNTERPARTY TRADING AND SANCTIONS RISK IN THE ENERGY SECTOR

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Employees of energy and commodities trading firms say* that de-centralized or
siloed data is the biggest challenge they face when onboarding counterparties
and suppliers, closely followed by an ever-evolving sanctions landscape.

The energy and commodities sector is currently in an era which is defined by
complex geopolitical conflicts and stringent regulatory requirements, a set of
circumstances that are only aggravating these challenges and making onboarding
and due diligence processes less efficient.

This report features insights from the following industry experts:  

 * António Pedro Rodrigues – Head of Compliance, Galp Energia
 * Paul Iezzi – EMEA Channel Partner Manager, LSEG Risk Intelligence
 * Rawad Halawi – Partner, Financial Advisory, Deloitte
 * Rory Doyle – Head of Financial Crime Policy, Fenergo
 * Howard Walper – CEO Americas, Commodities People 

In this report, we analyze the risks associated with counterparties, trading,
and sanctions in the energy sector. We also recap the on-the-ground insights and
advice issued by our expert panel members from our webinar with Commodities
People.

The webinar, “Know Your Counterparty: Energy Trading and Sanctions Risk,”
provided a crucial platform for discussion among leading experts in the fields
of compliance, financial crime, and sanctions. 

The webinar recording can be accessed on-demand here.

Key themes covered include:

 * How geopolitical complexities and PEPs are influencing firms’ risk management
   strategy
 * Where technology such as automation can benefit due diligence processes,
   data, and checks
 * The necessity of clear and configurable documentation processes when
   onboarding counterparties
 * Implementing an appropriate risk-based approach to avoid sanctions breaches
   while operating in energy and commodities markets


HOW FENERGO HELPS ENERGY & COMMODITIES FIRMS

Digitalize the end-to-end onboarding and Know Your Counterparty process for
counterparties throughout the entire lifecycle. Simplify and automate due
diligence with pre-packaged Know Your Counterparty rules and workflows, ensuring
effective counterparty due diligence and regulatory compliance.

--------------------------------------------------------------------------------

*Results taken from a poll run during a Fenergo webinar in May 2024

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