S7C
GLOBAL TRAINING
EVENT AREAS
PLEASE CHOOSE FROM ONE OF THE SPECIALIST AREAS PROVIDED BELOW, FOR FURTHER DETAILS ON SCHEDULES AND EVENT DELIVERY INFORMATION.
SPECIALIST
S7C URBAN ANIMAL TRAINING SUITE
S7C MASTERCLASS SERIES
GLOBAL COMPLIANCE
AEOI (FATCA AND CRS) GLOBAL COMPLIANCE AND TECHNOLOGY
AEOI SERIES PART I (FATCA AND CRS) GLOBAL
AEOI SERIES PART II (BEPS & CBCR REPORTING) GLOBAL
MiFID II
MARKET ABUSE (MAD 2 MAR)
GLOBAL REGULATORY COMPLIANCE
THE SCHOOL OF REGULATORY COMPLIANCE (EU) PART II
THE SCHOOL OF REGULATORY COMPLIANCE (EU)
ISLAMIC BANKING AND FINANCE
GDPR
FINANCIAL CRIME
ANTI-MONEY LAUNDERING (AML) AND COUNTER THE FINANCING OF TERRORISM (CFT)
ADVANCED AML AND CFT PRACTITIONER
MLRO OPERATIONAL COMPLIANCE PART I
MLRO OPERATIONAL COMPLIANCE PART II
SANCTIONS SCREENING & INVESTIGATIONS
VIRTUAL CURRENCIES, AML AND CFT: OPERATIONAL COMPLIANCE
BRIBERY AND CORRUPTION
TECHNOLOGY
PSD2 TRANSFORMATION PART I: REGULATION AND INNOVATION
PSD2 TRANSFORMATION PART II: TECHNOLOGY, STRATEGY, AND INNOVATION
BLOCKCHAIN TECHNOLOGY
CRYPTOCURRENCIES
ARTIFICIAL INTELLIGENCE AND MACHINE LEARNING
CYBER RISK
SUPERVISORY TECHNOLOGY
THE SCHOOL OF REGULATORY TECHNOLOGIES
LEGAL TECH
SMART CONTRACTS, INNOVATION, AND LAW
FINANCIAL SERVICES AND FINANCIAL INSTRUMENTS
EUROPEAN MARGIN RULES
OTC DERIVATIVES DOCUMENTATION AND NEGOTIATION
COLLATERAL MANAGEMENT
AIFMD
SENIOR MANAGERS CERTIFICATION REGIME
ISDA® 2016 VARIATION MARGIN PROTOCOL
REPURCHASE AGREEMENTS
SECURITIES LENDING AGREEMENTS
MASTERING ADVANCED OPERATIONAL RISK
PRIIPs REGULATION
BENCHMARKS REGULATION
MARKET INFRASTRUCTURE
(L)IBOR MIGRATION AND RFRS
STRATEGIC COLLATERAL MANAGEMENT
CENTRAL BANKING
CCP CLEARING, RISK MANAGEMENT, RECOVERY AND RESOLUTION
CENTRAL SECURITIES DEPOSITORIES REGULATION (CSDR)
CENTRAL COUNTERPARTY (CCP) INTEROPERABILITY
CCP RECOVERY AND RESOLUTION
EXECUTIVE
CEO EXECUTIVE TRAINING PROGRAMME
COO EXECUTIVE TRAINING PROGRAMME
CFO EXECUTIVE TRAINING PROGRAMME
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.