Comprehensive understanding of both existing, and new and emerging global regulatory compliance frameworks.


This comprehensive one or two day compliance training program will provide attendees with an in-depth understanding of both existing and new and emerging global regulatory compliance frameworks. The training program can be specifically tailored to meet a company's training needs by allowing companies to choose a 1 day (4 Modules) or a 2 day (8 Modules) training programme covering European Union (EU), United States (U.S.) and global regulatory frameworks. From the EU perspective, the program will look at the way the Alternative Investment Fund Managers Directive (AIFMD), the European Market Infrastructure Regulation (EMIR), and the revised Markets in Financial Instruments Directive (MiFID II) now function in practice. From the U.S. perspective, the program will instruct attendees on the latest developments affecting the Dodd-Frank Wall Street Reform and Consumer Protection Act (Dodd-Frank) and the Foreign Account Tax Compliance Act (FATCA) frameworks. 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.

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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.