STORM-7 CONSULTING
CASE STUDIES
TESTIMONIALS
“Very innovative and comprehensive...”
“The delivery is clear, up to date and also provides insights from different perspectives…”
“I highly recommend to the Responsible Person across all FIs (financial institutions) to attend the course/training.”
“Very well compiled and to the point.”
“The course delivery was good; it was very interactive.”
“Extensive and knowledgeable training, good delivery and covers many areas. Highly recommended.”
“I regained confidence as now I know where I stand as compared to an international market. I also learned a lot.”
“Excellent approach, very informative.”
“…perfect for experienced professionals…I’ll be back at Storm-7.”
CASE STUDY DOCUMENTS AVAILABLE TO DOWNLOAD
MIFID II CONFERENCE
MARKET ABUSE (MAD 2 MAR) CONFERENCE
UNITED NATIONS PRINCIPLES FOR RESPONSIBLE INVESTMENT (UNPRI) TRAINING COURSE
ABU DHABI INVESTMENT AUTHORITY TRAINING COURSE
CAF, THE DEVELOPMENT BANK OF LATIN AMERICA TRAINING COURSE
BETHMANN BANK AG TRAINING COURSE
STANBIC BANK TRAINING COURSE
ROTHSCHILD INVESTMENT MANAGEMENT (UK) LIMITED
CENTRAL COUNTERPARTY TRAINING COURSE
AEOI (FATCA AND CRS) COMPLIANCE AND TECHNOLOGY COURSES (MENA- BAHRAIN AND LEBANON)
MONEY LAUNDERING REPORTING OFFICER OPERATIONAL COMPLIANCE
RESOLUTION LIFE TRAINING COURSE
CRYPTO DIGITAL SPACE (NEW YORK BLOCKCHAIN WEEK 2019)
COLLATERAL MANAGEMENT PARADIGM (2018-2020)
FMS WERTMANAGEMENT
INVESCO MANAGEMENT S.A.
KPEI
INTERTRADER
EXANTE
EUREX CLEARING AG
EEX EUROPEAN ENERGY EXCHANGE
VALIDUS RISK MANAGEMENT
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.