STORM-7 CONSULTING

CASE STUDIES

 
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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)

 
 
 
 

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.