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Global Regulatory Compliance (Lima, Peru)

  • The Westin Lima Hotel & Convention Center Calle Las Begonias 450 Lima 27 Peru (map)

This intensive two day course will provide delegates with an in-depth and comprehensive understanding of both existing and new and emerging global regulatory requirements. From the European Union (EU) perspective, the course will look at the way the Alternative Investment Fund Managers Directive (AIFMD) and the European Market Infrastructure Regulation (EMIR) now function in practice. It will also provide delegates with an overview of how the new revised Markets in Financial Instruments Directive (MiFID II) framework will operate. From a United States (U.S.) perspective, the course will provide delegates with the latest developments affecting the Dodd-Frank Wall Street Reform and Consumer Protection Act (Dodd-Frank) and Foreign Account Tax Compliance Act (FATCA) frameworks. Finally, from a global perspective the course will help delegates to understand the new compliance obligations and risks under the Basel III and OECD Common Reporting Standard compliance regimes. 

Earlier Event: November 10
MAD 2 MAR: Operational Compliance