GLOBAL REGULATORY COMPLIANCE

 
“Comprehensive understanding of both existing, and new and emerging global regulatory compliance frameworks.”
 

GLOBAL REGULATORY COMPLIANCE

This comprehensive one or two day compliance training program will provide attendees with an in-depth understanding of both existing and new and emerging global regulatory compliance frameworks. The training program incorporates multiple areas covering European Union (EU), United States (U.S.) and global regulatory frameworks. From the EU perspective, the program will look at the way the Alternative Investment Fund Managers Directive (AIFMD), the European Market Infrastructure Regulation (EMIR), and the revised Markets in Financial Instruments Directive (MiFID II) now function in practice. From the U.S. perspective, the program will instruct attendees on the latest developments affecting the Dodd-Frank Wall Street Reform and Consumer Protection Act (Dodd-Frank) and the Foreign Account Tax Compliance Act (FATCA) frameworks. From a global perspective the course will help delegates to understand the new compliance obligations and risks under the Basel III and OECD Common Reporting Standard compliance regimes.

Global_RC.gif
 
 

BRAND NEW - VIRTUAL TRAINING COURSE ATTENDANCE OPTION

After enormous demand, Storm-7 Consulting are scheduling brand new options for attending training courses for 2020 and beyond. Attendees now have the freedom to choose to secure online attendance at any one of our special schedules of selected virtual training courses. Delegates will enjoy the same scheduled training sessions within each course topic of their choosing, led online by one of our world class Expert Trainers. They will be given close guidance and instruction through training course presentations with our inimitable granular coverage.

Virtual Attendance Package includes:

1 x Full Deck Presentation Slides

1 x Electronic copy of any Session/Workshop Supplementary Materials and Documents

1 x Electonic copy of any Session/Workshop Charts/Graphs/Definitions

1 x Electronic copy of any Session/Workshop Reference Materials and Documents

Online access to Storm-7 Consulting E-course Training Library

This option will also provide attendees with many further advantages:

Securing training course sessions at lower attendance fees;

Convenient attendance from any location in the world;

Direct online interaction with the Expert Trainer;

Access to company discounts and seasonal offers;

CPD and industry training accreditation on applicable courses.

 

UPCOMING EVENT SCHEDULES

LOCATION

DATE

SCHEDULE TBA

SCHEDULE TBA

 
 

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.