Assess the concentration risk building up inside commodity futures trading.
Building Commodity Futures Trading Strategies
A structured, applied course in commodity futures trading — designed to be used the week you return.
Course Overview
Growth built on poorly controlled commodity futures trading reverses faster than it accumulated. Regulators no longer accept intent as evidence of control over this area of financial and banking practice. Participants test their assumptions about this strand of financial and banking practice against scenarios designed to break weak ones. Comparative studies of commodity futures trading across sectors find the same handful of failure points recurring. Participants who influence this area of financial and banking practice without directly controlling it will find the content directly usable. Most organisations already have a policy on this strand of financial and banking practice; far fewer can show it working. The course leaves participants able to diagnose weaknesses in commodity futures trading before they become incidents. The course gives participants a defensible structure for the practice within financial and banking practice and the judgement to adapt it. It closes by agreeing the smallest change to this aspect of financial and banking practice that would make a visible difference.
Expected Learning Outcomes
Apply the relevant accounting and disclosure treatment to commodity futures trading.
Align commodity futures trading with the wider objectives of the business line rather than optimising it in isolation.
Stress test commodity futures trading against scenarios that are plausible rather than comfortable.
Design a training and briefing approach that sustains competence in commodity futures trading.
Select indicators that show whether commodity futures trading is improving, and reject those that only look useful.
Prepare the regulatory submissions arising from commodity futures trading.
Who Should Attend
Compliance officers overseeing commodity futures trading.
Coordinators responsible for keeping records and documentation of commodity futures trading current.
Internal auditors reviewing the controls around commodity futures trading.
Investment and portfolio managers exposed to commodity futures trading.
Managers with direct responsibility for commodity futures trading within the business line.
Risk managers responsible for commodity futures trading.
Course Modules
Commodity futures trading: audit evidence and examiner readiness
2 sessions · 8 pointsSession 1Pricing commodity futures trading for the risk actually taken
- Map the handovers in commodity futures trading between functions and secure them.
- Agree the smallest change to commodity futures trading that would be visibly useful.
- Verify reconciliation and settlement controls covering commodity futures trading.
- Review concentration by counterparty, sector and geography inside commodity futures trading.
Session 2Handling a breach of policy on commodity futures trading properly
- Record what was learned when commodity futures trading did not go as planned.
- Agree who signs off commodity futures trading and record that they did.
- Document the remediation plan for each known weakness in commodity futures trading.
- Rehearse the briefing on commodity futures trading that would follow an incident.
Commodity futures trading: regulatory obligation and supervisory expectation
2 sessions · 8 pointsSession 1Closing out commodity futures trading and capturing what was learned
- Check the legal and contractual exposure created by commodity futures trading.
- List the assumptions in any model supporting commodity futures trading and when each was last challenged.
- Confirm segregation of duties across initiation, approval and settlement of commodity futures trading.
- Arrange the handover of commodity futures trading so capability survives staff changes.
Session 2Concentration building quietly inside commodity futures trading
- Design the exception process for commodity futures trading and require a documented rationale.
- Build the internal briefing that explains commodity futures trading to those affected.
- Test the procedure for commodity futures trading against a realistic scenario.
- Set out how exceptions to commodity futures trading are requested and approved.
Commodity futures trading: capital, liquidity and balance sheet effect
2 sessions · 8 pointsSession 1Making commodity futures trading work when resources are constrained
- Record the rationale for each significant choice made about commodity futures trading.
- Define acceptance criteria for commodity futures trading in advance.
- Confirm reporting on commodity futures trading reaches the committee that can act on it.
- Decide what will be stopped to create capacity for commodity futures trading.
Session 2What to measure in commodity futures trading and what to ignore
- Write down the assumptions underpinning the approach to commodity futures trading.
- Verify six months later that changes to commodity futures trading have held.
- Prepare the evidence pack demonstrating commodity futures trading operated as designed.
- Confirm that reporting on commodity futures trading reaches the people who can act.
Commodity futures trading: measurement, models and their assumptions
2 sessions · 8 pointsSession 1The early warning on commodity futures trading that arrives in time
- Identify the key controls over commodity futures trading and who tests them.
- Confirm regulatory reporting on commodity futures trading is complete, timely and reconciled.
- Agree what will be standardised in commodity futures trading and what will not.
- Assess the capital consumed by commodity futures trading under current and stressed conditions.
Session 2Setting a limit on commodity futures trading that will actually be respected
- Confirm client due diligence standards applied to commodity futures trading are current.
- Translate the appetite for commodity futures trading into limits someone monitors daily.
- Review whether commodity futures trading is aligned with the objectives of the business line.
- Set early warning indicators for commodity futures trading with defined action thresholds.
Choose the package that suits you
Silver Package
At least 3 people
- Workshop or Program Participation
- Airport Transfers
- Customized Badge
- Expert Mentorship (Private Sessions)
- Supervision & Secretarial Services
- Accredited Certificate of Participation
- Complete Training Kit
- Coffee Break
- Closing Ceremony
Gold Package
At least 3 people
- 5-night stay in a 5-star hotel
- Workshop or Program Participation
- Airport Transfers
- Customized Badge
- Expert Mentorship (Private Sessions)
- Supervision & Secretarial Services
- Accredited Certificate of Participation
- Complete Training Kit
- Coffee Break
- Closing Ceremony
Complete your registration
We will contact you within one business day to confirm.