S7C

GLOBAL TRAINING

EVENT AREAS

 

 

PLEASE CHOOSE FROM ONE OF THE SPECIALIST AREAS PROVIDED BELOW, FOR FURTHER DETAILS ON SCHEDULES AND EVENT DELIVERY INFORMATION.

 
AEOI (FATCA AND CRS)

AEOI (FATCA AND CRS)

OTC DERIVATIVES DOCUMENTATION AND NEGOTIATION

OTC DERIVATIVES DOCUMENTATION AND NEGOTIATION

GLOBAL REGULATORY COMPLIANCE

GLOBAL REGULATORY COMPLIANCE

 
CCP CLEARING, RISK MANAGEMENT, RECOVERY AND RESOLUTION

CCP CLEARING, RISK MANAGEMENT, RECOVERY AND RESOLUTION

BRIBERY AND CORRUPTION

BRIBERY AND CORRUPTION

REPURCHASE AGREEMENTS

REPURCHASE AGREEMENTS

 
MiFID II

MiFID II

COLLATERAL MANAGEMENT

COLLATERAL MANAGEMENT

CRYPTOCURRENCIES

CRYPTOCURRENCIES

 
MARKET ABUSE (MAD 2 MAR)

MARKET ABUSE (MAD 2 MAR)

EUROPEAN MARGIN RULES

EUROPEAN MARGIN RULES

AIFMD

AIFMD

 
MLRO

MLRO

SECURITIES LENDING AGREEMENTS

SECURITIES LENDING AGREEMENTS

SENIOR MANAGERS CERTIFICATION REGIME

SENIOR MANAGERS CERTIFICATION REGIME

 
PSD2

PSD2

GDPR

GDPR

PRIIPs REGULATION

PRIIPs REGULATION

 
ISDA® 2016 VARIATION MARGIN PROTOCOL

ISDA® 2016 VARIATION MARGIN PROTOCOL

ANTI-MONEY LAUNDERING (AML) AND COUNTER THE FINANCING OF TERRORISM (CFT)

ANTI-MONEY LAUNDERING (AML) AND COUNTER THE FINANCING OF TERRORISM (CFT)

MASTERING ADVANCED OPERATIONAL RISK

MASTERING ADVANCED OPERATIONAL RISK

 
CENTRAL COUNTERPARTY (CCP) INTEROPERABILITY

CENTRAL COUNTERPARTY (CCP) INTEROPERABILITY

BLOCKCHAIN TECHNOLOGY

BLOCKCHAIN TECHNOLOGY

MARKET INFRASTRUCTURE

MARKET INFRASTRUCTURE

 
CYBER RISK

CYBER RISK

CENTRAL SECURITIES DEPOSITORIES REGULATION (CSDR)

CENTRAL SECURITIES DEPOSITORIES REGULATION (CSDR)

CCP RECOVERY AND RESOLUTION

CCP RECOVERY AND RESOLUTION

 
BENCHMARKS REGULATION

BENCHMARKS REGULATION

 
ADVANCED AML AND CFT PRACTITIONER

ADVANCED AML AND CFT PRACTITIONER

ARTIFICIAL INTELLIGENCE AND MACHINE LEARNING

ARTIFICIAL INTELLIGENCE AND MACHINE LEARNING

 
THE SCHOOL OF REGULATORY COMPLIANCE (EU)

THE SCHOOL OF REGULATORY COMPLIANCE (EU)

ISLAMIC BANKING AND FINANCE

ISLAMIC BANKING AND FINANCE

 
VIRTUAL CURRENCIES, AML AND CFT: OPERATIONAL COMPLIANCE

VIRTUAL CURRENCIES, AML AND CFT: OPERATIONAL COMPLIANCE

 
SUPERVISORY TECHNOLOGY

SUPERVISORY TECHNOLOGY

 
 
 
 
 
 

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.