Please enable javascript in your browser to view this site!

STORM-7 CONSULTING

 

CONFERENCES AND EVENTS

2018

 

 

STORM-7 CONSULTING AND THOMSON REUTERS

AEOI (FATCA AND CRS) (MENA) 2018

compliance and technology training event

MENA REGION - 9 SPECTACULAR LOCATIONS

PSD2: REGULATION AND INNOVATION

24TH JANUARY 2018, LONDON, UK

MIFID II AT THE SHARD

25TH AND 26TH JANUARY 2018, LONDON, UK

MIFID II: KNOWLEDGE AND COMPETENCE, SUITABILITY AND APPROPRIATENESS

9TH FEBRUARY 2018, LONDON, UK

 

FATCA AND THE OECD CRS

15TH AND 16TH FEBRUARY 2018, SINGAPORE

 

 

PHD VIVA VOCE TRAINING

FEBRUARY 2018, LONDON, UK

FATCA AND THE OECD CRS

19TH - 20TH FEBRUARY 2018, MENA REGION

22ND - 23RD FEBRUARY 2018, MENA REGION 

MiFID II: FINAL REVIEW

1ST MARCH 2018, FRANKFURT, GERMANY

 

GENERAL DATA PROTECTION REGULATION (GDPR)

FEBRUARY 2018, LONDON, UK

 

PRIIPS

2ND MARCH 2018, FRANKFURT, GERMANY

FATCA AND THE OECD CRS 

26TH AND 27TH APRIL 2018, LONDON, UK

 

BANK RECOVERY AND RESOLUTION DIRECTIVE

29TH MARCH 2018, LONDON, UK

 

COMPLIANCE TECHNOLOGIES: MIFID II AND MAD 2 MAR

22ND AND 23RD MARCH 2018, LONDON, UK

S7C SCHOOL OF EUROPEAN REGULATORY COMPLIANCE (EU)

 MARCH 2018, LONDON, UK

PHD VIVA VOCE TRAINING

MARCH 2018, LONDON, UK

COMPLIANCE TECHNOLOGIES: FATCA AND THE OECD CRS

19TH AND 20TH APRIL 2018, LONDON, UK

EU BANKING AND FINANCE

12TH AND 13TH APRIL 2018, LONDON, UK

SECURITIES FINANCING TRANSACTION REGULATION

26TH APRIL 2018, LONDON, UK

MIFID II: STRATEGIC COMPARATIVE ADVANTAGE

27TH APRIL 2018, LONDON, UK

CCP CLEARING, RISK, RECOVERY AND RESOLUTION (EU)

11TH AND 12TH JULY 2018, LONDON, UK

CENTRAL SECURITIES DEPOSITORIES REGULATION (CSDR)

13TH JULY 2018, LONDON, UK

COLLATERAL MANAGEMENT PARADIGM

19TH AND 20TH JULY 2018, LONDON, UK

BLOCKCHAIN TECHNOLOGY 2018

17TH JULY 2018, LONDON, 

AEOI (FATCA AND CRS) SOUTH AFRICA

17TH AND 18TH JULY 2018, JOHANNESBURG

AEOI (FATCA AND CRS) GHANA

23RD AND 24TH JULY 2018, ACCRA

GDPR (LONDON)

23RD JULY 2018, LONDON, UK

AEOI (FATCA AND CRS) SINGAPORE

26TH AND 27TH JULY 2018, SINGAPORE

AEOI (FATCA AND CRS) KENYA

30TH AND 31ST JULY 2018, NAIROBI

GDPR (FRANKFURT)

30TH JULY 2018, FRANKFURT, GERMANY

AEOI (FATCA AND CRS) LEBANON

6TH AND 7TH AUGUST 2018, BEIRUT

MLRO OPERATIONAL COMPLIANCE

3RD SEPTEMBER 2018, LONDON, UK

AEOI (FATCA AND CRS) QATAR

5TH AND 6TH SEPTEMBER 2018, DOHA

AEOI (FATCA AND CRS) BAHRAIN

11TH AND 12TH SEPTEMBER 2018, MANAMA

AML/CTF BAHRAIN

13TH SEPTEMBER 2018, MANAMA

AEOI (FATCA AND CRS) PAKISTAN

15TH AND 16TH OCTOBER 2018, KARACHI

AML/CTF PAKISTAN

17TH OCTOBER 2018, KARACHI

MLRO OPERATIONAL COMPLIANCE PAKISTAN

18TH OCTOBER 2018, KARACHI

PSD2 REGULATION AND INNOVATION

24TH SEPTEMBER 2018, LONDON, UK

MARKET ABUSE (MAD 2 MAR) COMPLIANCE AND TECHNOLOGY

25TH SEPTEMBER 2018, LONDON, UK

31ST OCTOBER 2018, LONDON, UK

MIFID II COMPLIANCE AND TECHNOLOGY

26TH SEPTEMBER 2018, LONDON, UK

CCP CLEARING, RISK MANAGEMENT, RECOVERY AND RESOLUTION (EU)

27TH AND 28TH SEPTEMBER 2018, FRANKFURT, GERMANY

ADVANCED ENTREPRENEURIAL START-UPS

15TH AND 16TH OCTOBER 2018, LONDON, UK

18TH AND 19TH OCTOBER, LONDON, UK

S7C SCHOOL OF REGULATORY COMPLIANCE (EU)

22ND TO 26TH OCTOBER 2018, LONDON, UK

AEOI (FATCA AND CRS)

 24TH AND 25TH OCTOBER 2018, BEIRUT, LEBANON

LEBANON BASIC CIRCULAR NO.128

 22ND AND 23RD OCTOBER 2018, BEIRUT, LEBANON

COLLATERAL MANAGEMENT Paradigm

15TH AND 16TH NOVEMBER 2018, LONDON, UK

BLOCKCHAIN TECHNOLOGY 2018

 13TH NOVEMBER 2018, LONDON, UK

CENTRAL COUNTERPARTY INTEROPERABILITY 

 14TH NOVEMBER 2018, LONDON, UK

CENTRAL SECURITIES DEPOSITORIES REGULATION (CSDR)

 16TH NOVEMBER 2018, LONDON, UK

Cyber risk, resilience and securiTY 

 22ND OCTOBER 2018, LONDON, UK

25TH OCTOBER 2018, FRANKFURT, GERMANY

AEOI (FATCA AND CRS) 

 5TH AND 6TH DECEMBER 2018, DOHA, QATAR

AEOI (FATCA AND CRS) 

 12TH AND 13TH  NOVEMBER 2018, HONG KONG

AEOI (FATCA AND CRS) 

 21ST AND 22ND NOVEMBER 2018, SINGAPORE

MLRO OPERATIONAL COMPLIANCE

 2ND NOVEMBER 2018, LONDON, UK

AML and CFT OPERATIONAL COMPLIANCE 

 12 DECEMBER 2018, LONDON, UK

1ST MARCH 2019, LONDON, UK

AEOI (FATCA AND CRS) COMPLIANCE AND TECHNOLOGY 

 7TH AND 8TH FEBRUARY 2019, MIAMI, USA

CCP RECOVERY AND RESOLUTION

 30TH NOVEMBER 2018, FRANKFURT, GERMANY

AML AND CFT OPERATIONAL COMPLIANCE (US) 

 6TH FEBRUARY 2019, MIAMI, USA

CCP CLEARING, RISK MANAGEMENT, RECOVERY AND RESOLUTION (US) 

 4TH AND 5TH FEBRUARY 2019, MIAMI, USA

MARKET ABUSE (MAD 2 MAR) OPERATIONAL COMPLIANCE 

 27TH FEBRUARY 2019, LONDON, UK

PSD2 REGULATION AND INNOVATION

26TH FEBRUARY 2019, LONDON, UK

 
 

 

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.