Storm-7 Consulting Q3 Events Line-Up
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This document lists events taking place in Q3 2018 related to financial compliance training. It details over 20 events covering topics such as Automatic Exchange of Information (FATCA and CRS), collateral management, GDPR, anti-money laundering, market abuse regulation, and payment services directive. The events will take place in various global locations including London, Frankfurt, Johannesburg, Accra, Singapore, Nairobi, and Karachi throughout July, August, and September 2018.
Storm-7 Consulting Q3 Events Line-Up
- 2. AEOI (FATCA AND CRS) SOUTH AFRICA, JOHANNESBURG, 17TH-18TH JULY 2018 COLLATERAL MANAGEMENT PARADIGM, LONDON, 19TH-20TH JULY 2018 AEOI (FATCA AND CRS) GHANA, ACCRA, 23RD-24TH JULY 2018 GDPR (LONDON), LONDON, 23RD JULY 2018 AEOI (FATCA AND CRS), SINGAPORE, 26TH-27TH JULY 2018 AEOI (FATCA AND CRS) KENYA, NAIROBI, 30TH-31ST JULY 2018 GDPR (FRANKFURT), FRANKFURT, 30TH JULY 2018 MLRO: OPERATIONAL COMPLIANCE, LONDON, 3RD SEPTEMBER 2018 GDPR: FOR BUSINESS TRAINING, LONDON, 14TH SEPTEMBER 2018 AEOI (FATCA AND CRS) COMPLIANCE AND TECHNOLOGY, KARACHI, 17TH-18TH SEPTEMBER 2018 AML, COUNTER TERRORIST FINANCING, AND REGULATORY COMPLIANCE, KARACHI, 19TH SEPTEMBER 2018 MLRO: OPERATIONAL COMPLIANCE, KARACHI, 20TH SEPTEMBER 2018 PSD2: COMPLIANCE AND TECHNOLOGY, LONDON, 24TH SEPTEMBER 2018 MAD 2 MAR (MARKET ABUSE) COMPLIANCE AND TECHNOLOGY, LONDON, 25TH SEPTEMBER 2018 GDPR: FOR BUSINESS TRAINING, FRANKFURT, 26TH SEPTEMBER 2018 MIFID II COMPLIANCE AND TECHNOLOGY TRAINING, LONDON, 26TH SEPTEMBER 2018 CCP CLEARING, RISK MANAGEMENT, RECOVERY AND RESOLUTION (EU) FRANKFURT, 27TH-28TH SEPTEMBER 2018 EVENTLINE-UP PUBLIC 2
- 3. CCP CLEARING, RISK, RECOVERING AND RESOLUTION (USA) CCP CLEARING, RISK, RECOVERY AND RESOLUTION (EU) FATCA AND THE OECD COMMON REPORTING STANDARD FOURTH ANTI-MONEY LAUNDERING DIRECTIVE (4AML) GENERAL DATA PROTECTION REGULATION (GDPR) GLOBAL ANTI-MONEY LAUNDERING AND KNOW YOUR CLIENT COMPLIANCE GLOBAL BRIBERY AND CORRUPTION COMPLIANCE GLOBAL REGULATORY COMPLIANCE ISLAMIC BANKING AND FINANCE MARKET ABUSE REGULATION (MAR) MARKETS IN FINANCIAL INSTRUMENTS DIRECTIVE (MIFID II) MARKETS IN FINANCIAL INSTRUMENTS REGULATION (MIFIR) MASTER ADVANCED OPERATIONAL RISK OTC DERIVATIVES DOCUMENTATION AND NEGOTIATION PACKAGED RETAIL AND INSURANCE-BASED INVESTMENT PRODUCTS (PRIIPS) REPURCHASE AGREEMENTS (REPOS) REVISED MARKET ABUSE DIRECTIVE (MAD 2) REVISED PAYMENT SERVICES DIRECTIVE (PSD2) SECURITIES LENDING AGREEMENTS SENIOR MANAGERS AND CERTIFICATION REGIME TRAININGPROGRAMMES IN-HOUSE 3
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