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Course Introduction and Objectives

Program Overview and Learning Outcomes

Regulatory Framework and Governance

FINMA Framework and Hedge Fund Governance Essentials

Financial Crime and Sanctions in Commodity Trading

AML/KYC Controls for Commodity Trades

SECO Sanctions and Trade Restrictions Compliance

Market Integrity and Conflicts Management

Market Abuse and Manipulation Risk Controls

Conflicts of Interest and MNPI Controls for Hedge Funds

Supply Chain Due Diligence and Internal Controls

Metals Supply Chain Due Diligence for Investment and Trade Exposure

Internal Controls, Escalation, and Incident Response

Knowledge Checks and Feedback

Quiz: FINMA Framework and Internal Controls

Quiz: AML/KYC for Commodity Trades

Quiz: SECO Sanctions Compliance

Quiz: Market Abuse and Manipulation

Quiz: Conflicts of Interest and Metals Due Diligence

Course Feedback Survey

Hedge Fund Compliance Mastery: FINMA, AML/KYC, Market Abuse, Controls is a practitioner-built program for portfolio managers, traders, compliance officers, risk analysts, and operations teams who need to navigate Swiss and global requirements with confidence. Anchored in FINMA supervisory expectations and tuned for the realities of hedge fund trading, the course connects governance, financial crime controls, sanctions, market integrity, and supply chain due diligence across the full trade lifecycle—from idea generation and pre-trade checks to settlement, surveillance, and remediation. You will learn how AML/KYC applies to complex commodity structures, how SECO sanctions intersect with derivatives and physical flows, and how to design control libraries that actually work on a fast-moving desk. Realistic scenarios highlight manipulation risks, MNPI handling, conflicts of interest, and the documentation regulators expect to see, including audit-ready evidence, approvals, and escalation records. By the end, you’ll be fluent in the three lines of defense, equipped to calibrate surveillance, and ready to respond to incidents with a clear playbook. Quizzes reinforce key concepts so your team can demonstrate comprehension and strengthen attestations. If you touch trading decisions, financing, logistics, treasury, or data, this course turns compliance from a checkbox into a competitive advantage.

Hedge Fund Compliance Mastery: FINMA, AML/KYC, Market Abuse, Controls

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            <p>Hedge Fund Compliance Mastery: FINMA, AML/KYC, Market Abuse, Controls equips hedge fund professionals across front-, middle-, and back-office functions—as well as key control partners—with a cohesive, practice-driven understanding of the regulatory and control landscape that governs the full trade lifecycle. The program frames FINMA supervisory expectations within a robust internal control system and links them to the day-to-day realities of commodity trading, market integrity risks, sanctions compliance, and metals supply chain due diligence. Participants will learn how governance, documentation, surveillance, and escalation standards translate into concrete responsibilities, attestations, and audit-ready evidence. The course’s three core goals are to clarify role-specific expectations, operationalize risk-based controls, and elevate incident readiness—reinforced by knowledge checks and scenario-based reflection.</p>
<p>The curriculum begins with an overview of program scope and learning outcomes before moving into the FINMA framework and hedge fund governance essentials, including three lines of defense, control testing, and reporting to management and the board. It then addresses financial crime and sanctions in commodity trading, focusing on AML/KYC typologies, CDD/EDD, transaction monitoring, document controls, and SECO sanctions design, screening, licensing, and kill-switch procedures. Market integrity modules cover manipulation risks, MNPI handling, surveillance analytics, trader conduct expectations, and response playbooks, complemented by a deep dive into conflicts of interest management and disclosure. The course further develops practical competence in metals supply chain due diligence—origin risks, certifications, human rights and environmental factors—and concludes with internal controls, escalation pathways, and incident response lifecycles. Quizzes across key domains consolidate learning, and a final survey gathers feedback to drive continuous improvement.</p>
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