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STORM-7 CONSULTING

 

CONFERENCES AND EVENTS

2019

 

STORM-7 CONSULTING GLOBAL compliance and technology training eventS

 

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

 4TH AND 5TH FEBRUARY 2019

MIAMI, USA

AML AND CFT OPERATIONAL COMPLIANCE (US) 

 6TH FEBRUARY 2019

MIAMI, USA

AEOI (FATCA AND CRS) COMPLIANCE AND TECHNOLOGY 

 7TH FEBRUARY 2019

MIAMI, USA

MIFID II COMPLIANCE AND TECHNOLOGY 

 15TH FEBRUARY 2019

LONDON, UK

CRYPTOCURRENCIES 

 18TH FEBRUARY 2019

LONDON, UK

AIFMD OPERATIONAL COMPLIANCE 

 19TH FEBRUARY 2019

LONDON, UK

EU BENCHMARKS REGULATION 

 20TH FEBRUARY 2019

LONDON, UK

SHAREHOLDERS RIGHTS DIRECTIVE 

 21ST FEBRUARY 2019

LONDON, UK

SENIOR MANAGERS AND CERTIFICATION REGIME 

 22ND FEBRUARY 2019

LONDON, UK

AEOI (FATCA AND CRS) COMPLIANCE AND TECHNOLOGY 

 25TH FEBRUARY 2019

LONDON, UK

PSD2 REGULATION AND INNOVATION 

 26TH FEBRUARY 2019

LONDON, UK

MARKET ABUSE (MAD 2 MAR) COMPLIANCE AND TECHNOLOGY 

 27TH FEBRUARY 2019

LONDON, UK

MLRO OPERATIONAL COMPLIANCE 

 28TH FEBRUARY 2019

LONDON, UK

AML AND CFT OPERATIONAL COMPLIANCE 

 1ST MARCH 2019

LONDON, UK

AEOI (FATCA AND CRS) 

 4TH-8TH MARCH 2019

HONG KONG

AEOI (FATCA AND CRS) 

 11TH-15TH MARCH 2019

SINGAPORE

AML AND CFT OPERATIONAL COMPLIANCE 

 21ST MARCH 2019

TRINIDAD AND TOBAGO

AML AND CFT OPERATIONAL COMPLIANCE 

 25TH MARCH 2019

JAMAICA

AML AND CFT OPERATIONAL COMPLIANCE 

 29TH MARCH 2019

BAHAMAS

MIFID II COMPLIANCE AND TECHNOLOGY 

 3RD APRIL 2019

LONDON, UK

CYBER RISK RESILIENCE AND SECURITY 

 4TH APRIL 2019

LONDON, UK

BLOCKCHAIN TECHNOLOGY 

 5TH APRIL 2019

LONDON, UK

MARKET INFRASTRUCTURE 

 15TH-16TH ARPIL 2019

LONDON, UK

COLLATERAL PARADIGM 

 17TH-18TH APRIL 2019

LONDON, UK

CCP CLEARING, RISK MANAGEMENT, RECOVERY AND RESOLUTION 

 11TH-12TH APRIL 2019

HONG KONG

CRYPTO DIGITAL SPACE 

 25TH APRIL 2019

NEW YORK, USA

AEOI (FATCA AND CRS) COMPLIANCE AND TECHNOLOGY

23RD APRIL - 26TH APRIL 2019

MENA REGION

 

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.