THE S7C SCHOOL

OF REGULATORY TECHNOLOGIES

 
Cutting-edge training programme specifically designed to provide insight and comprehensive coverage into the impact of rapidly evolving regulatory technologies within the market and organisational operational frameworks.
 

THE SCHOOL OF REGULATORY TECHNOLOGIES

The Storm-7 Consulting (S7C) School of Regulatory Technologies has been specifically designed to provide unparalleled in-depth insight into the structure, workings, and operational practicalities of a broad range of technologies pertaining to a select number of new European Union (EU) regulatory frameworks. The individual training course 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, consulting, and technological sectors.

The School of Regulatory Technologies will feature analysis, market and industry insight from a diverse range of industry professionals and firms, as well as a range of highly practical, contextual, and cutting-edge case studies that will seek to provide attendees with operational and technological insights into the latest technological issues affecting banking, financial services, and national regulatory authorities today. In addition to the insights gained from the in-session presentations and discussions, you will be provided with a very comprehensive School Training Manual for each day of training which you can use for reference purposes within your organisation.

The School of Regulatory Technologies covers four main areas in depth: (1) Artificial Intelligence in Banking and Finance; (2) Virtual Currencies, Anti-Money Laundering (AML), and Counter-the-Financing of Terrorism (CFT); (3) Supervisory Technologies (SupTech); (4) and the Revised Payment Services Directive (PSD2): Regulation and Innovation. The School of Regulatory Technologies will undoubtedly equip you with superior cutting-edge industry knowledge and understanding and will allow you to cement your reputation within the field of European regulatory technologies.

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DAY 1

ARTIFICIAL INTELLIGENCE

AND MACHINE LEARNING

DAY 2

VIRTUAL CURRENCIES, AML AND CFT OPERATIONAL COMPLIANCE

DAY 3

SUPERVISORY TECHNOLOGY

DAY 4

PSD2 REGULATION AND INNOVATION

 
 

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.