S7C SCHOOL
OF REGULATORY COMPLIANCE (EU)
IN-HOUSE TRAINING PROGRAMME©
“Specially designed in-depth training programme providing comprehensive coverage, focused insight and interactive guidance into the structure and operational elements of a host of new EU regulatory frameworks.”
THE SCHOOL OF REGULATORY COMPLIANCE (EU)
The S7C School of Regulatory Compliance has been specially designed to provide in-depth insight into the structure, workings, and operational practicalities of the individual elements of a host of new EU regulatory frameworks.
The individual regulatory compliance modules are delivered by a Senior Consultant from the S7C team of industry acknowledged experts.
Storm-7 Experts are able to draw upon a considerable wealth of regulatory compliance experience across legal, financial, and consulting sectors.
In addition to the insights gained from the in-session presentations and discussions you will be provided with a very comprehensive School Training Manual which can you use for reference purposes within your organisation.
The School will equip you with superior industry knowledge and understanding and will allow you to cement your reputation within the field of European regulatory compliance.
DAY 1
MIFID II
COMPLIANCE AND TECHNOLOGY
DAY 2
MARKET ABUSE (MAD 2 MAR)
OPERATIONAL COMPLIANCE
DAY 3
CCP CLEARING, RISK MANAGEMENT,
RECOVERY AND RESOLUTION
DAY 4
AML AND CFT
OPERATIONAL COMPLIANCE
DAY 5
PSD2
REGULATION AND INNOVATION
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.