STORM-7 CONSULTING
CONFERENCES AND EVENTS
2018
STORM-7 CONSULTING AND THOMSON REUTERS
AEOI (FATCA AND CRS) (MENA) 2018
compliance and technology training event
MENA REGION - 9 SPECTACULAR LOCATIONS
PSD2: REGULATION AND INNOVATION
24TH JANUARY 2018, LONDON, UK
MIFID II AT THE SHARD
25TH AND 26TH JANUARY 2018, LONDON, UK
MIFID II: KNOWLEDGE AND COMPETENCE, SUITABILITY AND APPROPRIATENESS
9TH FEBRUARY 2018, LONDON, UK
FATCA AND THE OECD CRS
15TH AND 16TH FEBRUARY 2018, SINGAPORE
PHD VIVA VOCE TRAINING
FEBRUARY 2018, LONDON, UK
FATCA AND THE OECD CRS
19TH - 20TH FEBRUARY 2018, MENA REGION
22ND - 23RD FEBRUARY 2018, MENA REGION
MiFID II: FINAL REVIEW
1ST MARCH 2018, FRANKFURT, GERMANY
GENERAL DATA PROTECTION REGULATION (GDPR)
FEBRUARY 2018, LONDON, UK
PRIIPS
2ND MARCH 2018, FRANKFURT, GERMANY
FATCA AND THE OECD CRS
26TH AND 27TH APRIL 2018, LONDON, UK
BANK RECOVERY AND RESOLUTION DIRECTIVE
29TH MARCH 2018, LONDON, UK
COMPLIANCE TECHNOLOGIES: MIFID II AND MAD 2 MAR
22ND AND 23RD MARCH 2018, LONDON, UK
S7C SCHOOL OF EUROPEAN REGULATORY COMPLIANCE (EU)
MARCH 2018, LONDON, UK
PHD VIVA VOCE TRAINING
MARCH 2018, LONDON, UK
COMPLIANCE TECHNOLOGIES: FATCA AND THE OECD CRS
19TH AND 20TH APRIL 2018, LONDON, UK
EU BANKING AND FINANCE
12TH AND 13TH APRIL 2018, LONDON, UK
SECURITIES FINANCING TRANSACTION REGULATION
26TH APRIL 2018, LONDON, UK
MIFID II: STRATEGIC COMPARATIVE ADVANTAGE
27TH APRIL 2018, LONDON, UK
CCP CLEARING, RISK, RECOVERY AND RESOLUTION (EU)
11TH AND 12TH JULY 2018, LONDON, UK
CENTRAL SECURITIES DEPOSITORIES REGULATION (CSDR)
13TH JULY 2018, LONDON, UK
COLLATERAL MANAGEMENT PARADIGM
19TH AND 20TH JULY 2018, LONDON, UK
BLOCKCHAIN TECHNOLOGY 2018
17TH JULY 2018, LONDON,
AEOI (FATCA AND CRS) SOUTH AFRICA
17TH AND 18TH JULY 2018, JOHANNESBURG
AEOI (FATCA AND CRS) GHANA
23RD AND 24TH JULY 2018, ACCRA
GDPR (LONDON)
23RD JULY 2018, LONDON, UK
AEOI (FATCA AND CRS) SINGAPORE
26TH AND 27TH JULY 2018, SINGAPORE
AEOI (FATCA AND CRS) KENYA
30TH AND 31ST JULY 2018, NAIROBI
GDPR (FRANKFURT)
30TH JULY 2018, FRANKFURT, GERMANY
AEOI (FATCA AND CRS) LEBANON
6TH AND 7TH AUGUST 2018, BEIRUT
MLRO OPERATIONAL COMPLIANCE
3RD SEPTEMBER 2018, LONDON, UK
AEOI (FATCA AND CRS) QATAR
5TH AND 6TH SEPTEMBER 2018, DOHA
AEOI (FATCA AND CRS) BAHRAIN
11TH AND 12TH SEPTEMBER 2018, MANAMA
AML/CTF BAHRAIN
13TH SEPTEMBER 2018, MANAMA
AEOI (FATCA AND CRS) PAKISTAN
15TH AND 16TH OCTOBER 2018, KARACHI
AML/CTF PAKISTAN
17TH OCTOBER 2018, KARACHI
MLRO OPERATIONAL COMPLIANCE PAKISTAN
18TH OCTOBER 2018, KARACHI
PSD2 REGULATION AND INNOVATION
24TH SEPTEMBER 2018, LONDON, UK
MARKET ABUSE (MAD 2 MAR) COMPLIANCE AND TECHNOLOGY
25TH SEPTEMBER 2018, LONDON, UK
31ST OCTOBER 2018, LONDON, UK
MIFID II COMPLIANCE AND TECHNOLOGY
26TH SEPTEMBER 2018, LONDON, UK
CCP CLEARING, RISK MANAGEMENT, RECOVERY AND RESOLUTION (EU)
27TH AND 28TH SEPTEMBER 2018, FRANKFURT, GERMANY
ADVANCED ENTREPRENEURIAL START-UPS
15TH AND 16TH OCTOBER 2018, LONDON, UK
18TH AND 19TH OCTOBER, LONDON, UK
S7C SCHOOL OF REGULATORY COMPLIANCE (EU)
22ND TO 26TH OCTOBER 2018, LONDON, UK
AEOI (FATCA AND CRS)
24TH AND 25TH OCTOBER 2018, BEIRUT, LEBANON
LEBANON BASIC CIRCULAR NO.128
22ND AND 23RD OCTOBER 2018, BEIRUT, LEBANON
COLLATERAL MANAGEMENT Paradigm
15TH AND 16TH NOVEMBER 2018, LONDON, UK
BLOCKCHAIN TECHNOLOGY 2018
13TH NOVEMBER 2018, LONDON, UK
CENTRAL COUNTERPARTY INTEROPERABILITY
14TH NOVEMBER 2018, LONDON, UK
CENTRAL SECURITIES DEPOSITORIES REGULATION (CSDR)
16TH NOVEMBER 2018, LONDON, UK
Cyber risk, resilience and securiTY
22ND OCTOBER 2018, LONDON, UK
25TH OCTOBER 2018, FRANKFURT, GERMANY
AEOI (FATCA AND CRS)
5TH AND 6TH DECEMBER 2018, DOHA, QATAR
AEOI (FATCA AND CRS)
12TH AND 13TH NOVEMBER 2018, HONG KONG
AEOI (FATCA AND CRS)
21ST AND 22ND NOVEMBER 2018, SINGAPORE
MLRO OPERATIONAL COMPLIANCE
2ND NOVEMBER 2018, LONDON, UK
AML and CFT OPERATIONAL COMPLIANCE
12 DECEMBER 2018, LONDON, UK
1ST MARCH 2019, LONDON, UK
AEOI (FATCA AND CRS) COMPLIANCE AND TECHNOLOGY
7TH AND 8TH FEBRUARY 2019, MIAMI, USA
CCP RECOVERY AND RESOLUTION
30TH NOVEMBER 2018, FRANKFURT, GERMANY
AML AND CFT OPERATIONAL COMPLIANCE (US)
6TH FEBRUARY 2019, MIAMI, USA
CCP CLEARING, RISK MANAGEMENT, RECOVERY AND RESOLUTION (US)
4TH AND 5TH FEBRUARY 2019, MIAMI, USA
MARKET ABUSE (MAD 2 MAR) OPERATIONAL COMPLIANCE
27TH FEBRUARY 2019, LONDON, UK
PSD2 REGULATION AND INNOVATION
26TH FEBRUARY 2019, LONDON, UK
Disclaimer
ISDA® is a registered trademark of the International Swaps and Derivatives Association, Inc., and Storm-7 Consulting Limited is neither sponsored by nor affiliated with the International Swaps and Derivatives Association, Inc. (ISDA), and the public is hereby informed that Storm-7 Consulting Limited holds no commercial, private, or other relationship with ISDA.