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WELCOME TO STORM-7 CONSULTING 

 

Storm-7 Consulting is an international consulting company that provides premier intelligence, insight and support to banks, financial services firms, Regulatory Technology (RegTech), and Financial Technology (FinTech) firms around the world. The company's services are offered globally through a diverse portfolio, including public conferences, public training courses, in-house training courses, marketing whitepapers, industry reports, and regulatory compliance technical marketing blogs, special events and consulting assignments on a range of regulatory, legal, strategic, and operational issues.  We also offer cutting edge RegTech and FinTech incubation and marketing services, and Sales As A Service (SAAS) outsourcing.

We deliver expert regulatory compliance training covering areas such as the General Data Protection Regulation (GDPR); the revised Markets in Financial Instruments Directive (MiFID II); the Markets in Financial Instruments Regulation (MiFIR); Automatic Exchange of Information (AEOI) (Foreign Account Tax Compliance Act (FATCA) & Common Reporting Standard (CRS)); revised Market Abuse Directive (MAD 2) and Market Abuse Regulation (MAR) (Market Abuse); Over-the-counter (OTC) Derivatives; ISDA Master Agreements; ISDA Credit  Support Agreements (CSAs); revised Capital Requirements Directive (CRD IV); Packaged Retail and Insurance-based Investment Products (PRIIPs); Solvency II; revised Payment Services Directive (PSD 2), Central Counterparty (CCP) Clearing; Anti-Money Laundering (AML) and Counter-the-financing of Terrorism (CFT) Compliance; Money Laundering Reporting Officer (MLRO) Compliance; Cryptocurrencies; Blockchain; Artificial Intelligence (AI) and Banking and Financial Services; Cyber Risk; Credit Ratings Agencies; Market Infrastructure; Margin and Collateral Management; Stress Testing; and the Senior Managers and Certification Regime (SMCR).

We have been trusted to deliver some of the most advanced training courses in the world to leading global firms such as the Abu Dhabi Investment Authority (MiFID II Training); the Central Bank of Ireland (MiFID II Training); APG Asset Management (MiFID II Training): Royal London Asset Management (MiFID II Training); Brandes Investment Partners (MiFID II Training); Millenium Information Technologies (MiFID II Training); Deutsche Bank (MiFID II Training); Rothschild Investment Management (UK) Limited (AEOI Training); ICBC Standard Bank (AEOI Training); Resolution Life (AEOI Training); Gulf International Bank (AEOI Training); Blom Bank (AEOI Training); North Africa Commercial Bank S.A.L. (AEOI Training); Bank-ABC (AEOI Training); Stanbic Bank AG (AEOI Training); Eurex Clearing AG (CCP Clearing Training); De Nederlandsche Bank (CCP Clearing Training); Dubai Financial Market (CCP Clearing training); CAF the Development Bank of Latin America (Swaps Training); Bethmann Bank AG (Market Abuse Training); Saxo Capital Markets UK Ltd (Market Abuse Training); InterTrader Limited (Market Abuse and MLRO Training); MG Prudential (Market Abuse Training); Nice Actimize (MLRO Training); ADSS (MLRO Training); Earthport (MLRO Training); Nucleus Financial (Market Abuse Training); and Invesco (AML Training).

We also deliver unique, highly advanced, cutting edge, and innovative marketing services to firms operating in the banking, financial services, RegTech, FinTech, and Supervisory Technology (SupTech) sectors. This includes provision of marketing brochures, marketing videos, marketing flyers, marketing whitepapers, marketing infographics, marketing campaigns, social media campaigns, marketing and business development services, and strategic marketing analysis services.

We can guarantee that our training courses are some of the most comprehensive and advanced training courses available anywhere. We deliver the best training to the best firms around the world. When booking with us you can be confident that we will provide you with first-class services each and every time.

View some of marketing services online: https://issuu.com/storm-7-marketing

View some of our latest events online: https://issuu.com/storm-7consulting

 

 

2019 TRAINING AREAS AND EVENTS

CRYPTO DIGITAL SPACE

AEOI (FATCA AND CRS) SPECIAL EVENTS

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In-House Training Programmes

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STORM-7 CONSULTING

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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.