The Storm-7 Consulting (S7C) School of Regulatory Compliance (EU): PART II has been specially designed to provide in-depth insight into the structure, workings, and operational practicalities of the individual elements of a host of new European Union (EU) regulatory frameworks, as well as their application within the United Kingdom (UK) and globally.

The individual regulatory compliance modules are delivered by a Senior Consultant from the S7C team of industry acknowledged experts. Storm-7 Experts are able to draw upon a considerable wealth of regulatory compliance experience across legal, financial, and consulting sectors.

The School of Regulatory Compliance (EU): PART II seeks to build upon the primary regulatory compliance frameworks covered in The School of Regulatory Compliance (EU): PART I. As such, it aims to cover a more advanced and complex range of regulatory compliance frameworks applicable throughout the EU, the UK, and globally.

In terms of substantive content, attendees can choose to cover FOUR modules in depth out of a choice of TEN modules:

1. Bank Recovery and Resolution Directive (BRRD);

2. Capital Requirements Directive (CRD IV) and Capital Requirements Regulation (CRR);

3. Central Securities Depositories Regulation (CSDR);

4. European Uncleared Margin Rules and Technologies;

5. London Interbank Offered Rate ((L)IBOR) Migration and Risk Free Rates (RFRs);

6. Sanctions Screening and Investigations;

7. Securities Financing Transactions Regulation (SFTR);

8. Strategic Collateral Management;

9. Sustainable Finance Disclosure Regulation (SFDR); and

10. Taskforce on Climate-related Financial Disclosures (TCFD) Reporting;

The School of Regulatory Compliance (EU): PART II will undoubtedly equip you with superior industry knowledge and understanding and will allow you to cement your reputation within the field of European and UK regulatory compliance.