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DTSTART;TZID=Europe/Zurich:20260826T183000
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SUMMARY:Geneva networking - Commodity Trading Club
DESCRIPTION:Join the Commodity Trading Club for a summer networking evening in Geneva\, bringing together students\, young professionals\, and industry participants from across the commodities community. \nTaking place at Rooftop 42 on 26 August\, the event offers a relaxed and engaging setting for meaningful conversations\, new connections\, and professional opportunities. \nWhether you already work in commodities\, are exploring the industry\, or would simply like to expand your network within Geneva’s trading ecosystem\, this evening is an ideal opportunity to connect with like-minded peers and professionals. \n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\nWhy attend\n• Meet students\, young professionals\, and industry participants interested in commodities\n• Increase your visibility within Geneva’s commodity trading hub\n• Build valuable professional and career connections\n• Discover new opportunities and potential collaborations\n• Engage with the community in an informal summer setting\n• Expand your network in a targeted and relevant environment \n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\nAttendance\nThe event is open to students\, young professionals\, and industry participants who are active or interested in commodities\, finance\, trading\, and related sectors. \nRegister now and join Geneva’s commodities community for another memorable summer evening at Rooftop 42. \nRegister at Commodity Trading Club website
URL:https://zugcommodity.ch/event/commodity-trading-club-geneva-networking/
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DTSTART;TZID=Europe/Zurich:20260917T083000
DTEND;TZID=Europe/Zurich:20260917T110000
DTSTAMP:20260803T121311Z
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SUMMARY:Fraud prevention - Commodity Trading Club
DESCRIPTION: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. \nTaking 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. \nThrough 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. \nThe session will also include an interactive exercise designed to test participants’ ability to identify red flags\, assess suspicious transactions\, and detect potentially fraudulent trades. \n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\nWhy attend\n• Learn from major fraud cases affecting trade finance and commodities\n• Understand how fraudulent transactions may be structured and concealed\n• Identify common red flags and warning signs in commodity trades\n• Test your ability to detect potentially fraudulent transactions\n• Strengthen your knowledge of due diligence and risk assessment\n• Gain practical insights from a corporate intelligence specialist\n• Connect with professionals and participants interested in commodities\, finance\, compliance\, and risk \n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\nAttendance\nLimited seats available. This workshop is by invite only and reserved for senior professionals in trade finance\, risk management\, compliance\, and commodity trading. \nClick on the below tab if you wish to attend and we will send you a confirmation within 5 business days. \n\n\n\n\n\n\nClick here to apply
URL:https://zugcommodity.ch/event/fraud-prevention-commodity-trading-club/
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