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PRIIPs: Operational Compliance

£900.00 £1,500.00
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PSD2: Regulation and Innovation (PART I)
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PSD2: Regulation and Innovation (PART I)

£1,200.00 £1,500.00
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MAD 2 MAR (Market Abuse): Compliance and Technology

£700.00 £1,200.00
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AML and CFT Operational Compliance (USA)

£1,000.00 £1,200.00
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Blockchain Technology
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Blockchain Technology

£1,500.00
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Cyber Risk, Resilience and Security

£900.00 £1,200.00
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Money Laundering Reporting Officer (MLRO): Operational Compliance
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Money Laundering Reporting Officer (MLRO): Operational Compliance

£900.00 £1,200.00
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Collateral Management Paradigm
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Collateral Management Paradigm

£1,000.00 £1,600.00
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European Margin Rules and Technologies

£1,000.00 £1,500.00
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Senior Managers and Certification Regime (SMCR): Operational Compliance

£1,500.00
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Advanced AML and CFT Practitioner (3 Days)

£3,000.00 £3,600.00
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Artificial Intelligence in Banking and Finance

£1,000.00 £1,500.00
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AEOI SERIES PART I (FATCA AND CRS) GLOBAL

£1,800.00 £2,500.00
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CCP Clearing, Risk Management, Recovery and Resolution (EU)
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CCP Clearing, Risk Management, Recovery and Resolution (EU)

£1,800.00 £2,500.00
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Supervisory Technology (SupTech)
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Supervisory Technology (SupTech)

from £1,250.00
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Virtual Currencies, AML and CFT: Operational Compliance
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Virtual Currencies, AML and CFT: Operational Compliance

£800.00 £1,500.00
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Storm-7 Consulting 'Chief Financial Officer' (CFO) Executive Training Programme

£4,500.00 £5,000.00
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S7C: The School of Regulatory Technologies™

£5,000.00 £6,000.00
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S7C: The School of Regulatory Compliance (EU): PART II

£4,000.00 £5,000.00
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Strategic Collateral Management

Strategic Collateral Management

£1,500.00
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(L)IBOR Migration and RFRs

£1,200.00 £1,500.00
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PSD2 - Technology, Strategy, and Innovation (PART II)
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PSD2 - Technology, Strategy, and Innovation (PART II)

£1,200.00 £1,500.00
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AEOI SERIES PART II (BEPS AND CBCR REPORTING) GLOBAL
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AEOI SERIES PART II (BEPS AND CBCR REPORTING) GLOBAL

£1,500.00 £2,500.00
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Storm-7 Consulting 'Chief Operational Officer' (COO) Executive Training Programme
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Storm-7 Consulting 'Chief Operational Officer' (COO) Executive Training Programme

£4,500.00 £5,000.00
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Storm-7 Consulting Chief Executive Officer (CEO) Executive Training Programme
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Storm-7 Consulting Chief Executive Officer (CEO) Executive Training Programme

£4,500.00 £5,000.00
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MLRO Operational Compliance: PART II
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MLRO Operational Compliance: PART II

£900.00 £1,200.00
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Sanctions Screening and Investigations
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Sanctions Screening and Investigations

£900.00 £1,200.00
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Legal Tech: Smart Contracts, Innovation, and Law

£2,000.00 £2,500.00