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Cadwalader is proud to sponsor FIA Forum: Commodities 2022 where partner Peter Malyshev will be a featured speaker.
Compliance and Operations Hot Topics
Wednesday, June 22
2:30 p.m. – 3:30 p.m. CT
Peter Malyshev, Partner, Financial Services
Peter's panel will discuss the address several compliance challenges for both regulated and unregulated commodity trading firms. These topics include increasing government scrutiny over physical commodity trading, contract analysis for scope of regulation, business continuity and disaster recovery preparedness, documentation issues as well as design of compliance programs to effectively mitigate risks of enforcement actions.