Imperial Corporate Training Institute is offering an Energy Trading, Marketing and Risk Compliance Audit Training Course for Energy Companies Professional Development. As today’s energy trading environment continues to become more complex with the expansion of crude oil, refined products, and natural gas markets globally, organisations find themselves financially exposed to increased operational and regulatory risks.
The training course will provide participants with a consolidated knowledge base relating to the operations of Trading and Marketing departments, how risks accrue within the value chain of trading operations and the impact of effective compliance audits in maintaining the integrity and performance of the organisation.
The training course will provide an integrated approach to practical knowledge of energy trading along with the more complex methodologies used in Auditing and Compliance. Participants will develop an in-depth understanding of Business Controls, Energy Market Analysis and International Compliance Regimes Governing the Activities of Trading, Marketing and Risk Management. An emphasis is placed on the Real World Audit Frameworks, Internal Control Assessments, Risk Identification and Compliance Verification Processes that have been adopted by Energy Trading Companies, Trading Houses, Regulatory Agencies, etc. The course will be presented through a series of structured modules that develop participants’ skills to evaluate Trading Practices, Assess Marketing Strategies and Perform Compliance Audits in Conformance to International Regulatory and Governance Standards.
Objectives
By completing this Energy Trading, Marketing and Risk Compliance Audit Training Course, participants will be able to:
- Learn how global energy trading and marketing operations work.
- Conduct a thorough analysis of energy markets (physical and financial) by using conventional professional techniques for the purpose of developing market analyses
- Identify and evaluate the risk factors that are associated with key areas of trading, credit, operational, and capitalized risk in energy transactions
- Evaluate the effectiveness of controls in energy trading organizations in order to help improve them
- Apply the appropriate framework of regulatory compliance to oil, gas, LNG, and power trading
- Conduct risk audits and compliance audits of all aspects of trading and marketing in a structured manner
- Evaluate the governance structure, policies and procedures of a trading organization to ensure compliance with applicable regulations
- Understand how energy markets report and document requirements
- Improve the ability of the internal audit, compliance, and risk oversight group to conduct risk audits effectively and efficiently
- Align energy trading and marketing activities with international compliance and ethical standards
Target Audience
This training course is designed for professionals involved in energy trading, marketing, risk management, compliance, and auditing, including:
- Energy traders and trading analysts
- Oil and gas marketing professionals
- Risk management specialists in energy companies
- Compliance officers and regulatory professionals
- Internal and external auditors working in energy markets
- Finance and treasury professionals supporting trading operations
- Commercial managers in oil and gas organisations
- Governance, risk, and compliance (GRC) professionals
- Professionals working with energy trading houses and utilities
- Consultants involved in energy risk and compliance audits