THE SCHOOL

OF REGULATORY COMPLIANCE (EU)

 
“Specially designed in-depth training programme providing comprehensive coverage, focused insight and interactive guidance into the structure and operational elements of a host of new EU regulatory frameworks.”
 

THE SCHOOL OF REGULATORY COMPLIANCE (EU)

The ‘S7C School of Regulatory Compliance’ 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. The individual regulatory compliance modules are delivered by either a Senior Consultant from the S7C team of industry acknowledged experts, or by the CEO of Storm-7 Consulting. Our Experts are able to draw upon a considerable wealth of regulatory compliance experience across legal, financial, and consulting sectors.

In addition to the insights gained from the in-session commentary and discussions, all attendees will be provided with highly comprehensive presentations and detailed handouts which can be used for future referencing. The overall objective of the School is to equip all attendees with superior industry knowledge and understanding that will enable attendees to cement their qualifications, knowledge, and reputation within the field of European regulatory compliance.

The School is comprised of four days of training, with each day consisting of four training sessions (i.e., a total of 16 training course sessions). What is unique about the School, is that for virtual one-on-one training, every attendee can customise the training schedule content for each day, and can choose from a range of regulatory compliance frameworks (e.g., AIFMD; AEOI (CRS); AEOI (FATCA); CCP Clearing; CSDR; EMIR; MiFID II/MiFIR; OTC Derivatives; PRIIPs). This approach allows attendees to customise the training schedule to their particular requirements (see the example schedule set out below).

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DAY 1

MIFID II

COMPLIANCE AND TECHNOLOGY

DAY 2

MARKET ABUSE (MAD 2 MAR)

OPERATIONAL COMPLIANCE

DAY 3

CCP CLEARING, RISK MANAGEMENT,

RECOVERY AND RESOLUTION

DAY 4

AML AND CFT

OPERATIONAL COMPLIANCE

 
 

BRAND NEW - VIRTUAL TRAINING COURSE ATTENDANCE OPTION

After enormous demand, Storm-7 Consulting are scheduling brand new options for attending training courses for 2023 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. Attendees 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 (16 Session Presentations).

  • 1 x Electronic copy of any Session Supplementary Materials (Abbreviations, Definitions, Handouts).

  • 1 x Electronic copy of any Session Graphics (Charts, Figures, Graphs, Tables).

  • 1 x Electronic copy of any Session Reference Materials and Documents.

  • Online access to the School of Regulatory Compliance (EU) E-Training Library.

This option will also provide attendees with many further advantages, including:

  • 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; and

  • CPD and industry training accreditation on applicable courses.

 

UPCOMING EVENT SCHEDULES

LOCATION

DATE

Virtual Delivery Worldwide.

Monthly throughout 2023.

 
 

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.