S7C SPECIALIST AREAS

MiFID II

MARKET ABUSE (MAD 2 MAR)

FATCA AND THE OECD CRS

CCP - CENTRAL COUNTERPARTY CLEARING

OTC DERIVATIVES DOCUMENTATION AND NEGOTIATION

MiFIR

SOLVENCY II

CRD IV

PRIIPS

HEDGE FUNDS

ISLAMIC BANKING AND FINANCE

REPURCHASE AGREEMENTS

SECURITIES LENDING AGREEMENTS

AIFMD

ADVANCED SWAPS

ADVANCED STRESS TESTING

BRIBERY AND CORRUPTION COMPLIANCE

PSD2 - PAYMENT SERVICES DIRECTIVE 2

FOURTH ANTI MONEY LAUNDERING DIRECTIVE

ISDA® 2016 VARIATION MARGIN PROTOCOL

ADVANCED OPERATIONAL RISK

SCHOOL OF REGULATORY COMPLIANCE

GDPR - GENERAL DATA PROTECTION REGULATION

CREDIT RATINGS AGENCIES (CRA)

GLOBAL REGULATORY COMPLIANCE

BIG DATA

CYBER RISK

EMIR

COREP AND FINREP

SENIOR MANAGERS AND CERTIFICATION REGIME

BEHAVIORIAL ANALYTICS

BANK RECOVERY AND RESOLUTION

REGULATORY REPORTING

BASEL III

SHADOW BANKING

AML AND CFT

SCHOOL OF COMPLIANCE

CHIEF FINANCIAL OFFICER

SUPERVISORY TECHNOLOGY

ARTIFICIAL INTELLIGENCE

REGULATORY COMPLIANCE AREAS

• AIFMD

• Anti-Money Laundering

• Bank Recovery and Resolution

• Bank Secrecy Act

• Basel III

• Behavioural Analytics

• Big Data and Predictive Analytics

• Bitcoin

• Brexit and EU Regulation

• Brexit Issues

• Bribery and Corruption

• Capital Markets Union

• Capital Requirements Directive

• Central Counterparty Clearing (EU)

• Central Counterparty Clearing (US)

• Central Counterparty Margining Practices

• Central Securities Depositories Regulation (CSDR)

• Conduct Risk

• COREP

• Corruption

• Counterparty Risk

• Cyber Risk

• Dodd-Frank

• EMIR

• European Banking Authority Supervisory Reporting

• Exchange Traded Derivatives

• FATCA

• FCA Conduct Regulation

• Financial Crime

• FINREP

• FinTech

• Governance and Risk Management

• Implementing Technical Standard on Supervisory Reporting

• InsurTech

• Investment Opportunities

• ISDA Master Agreement

• Islamic Banking and Finance

• Law Enforcement and Intelligence

• Liquidity Risk

• Market Abuse and Insider Dealing

• Market Abuse Directive

• Market Abuse Regulation

• Market Risk

• MiFID II

• Mis-selling

• Money Market Instruments

• OECD Common Reporting Standard

• Operational Risk

• Operational Risk and Regulation

• Over-the-counter Derivatives Regulation

• Passporting and Supervision of Branches

• PRIIPs

• RegTech

• Regulatory Compliance Strategy

• REMIT

• Retail Banking Market Investigation

• Reverse Stress Testing

• Revised Payment Services Directive

• Risk Management with Derivatives

• Securities Financing Transaction Regulation

• Securitisation and Covered Bonds

• Solvency II

• Stress Testing

• Supervisory Review and Evaluation

• Sustainability Reporting in the EU

• TARGET2-Securities

• Technology, Risk and Compliance

• Terrorism Financing

• TLAC

• Volcker Rule

• Whistleblowing

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.