Storm-7 Consulting Q4 2018 Events Line Up
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This document lists events taking place in Q4 2018 related to regulatory compliance, finance, and technology. Various conferences and training programs are listed with dates and locations for Advanced Entrepreneurial Start-Ups, Cyber Risk and Security, AEOI (FATCA and CRS), Anti-Money Laundering, Blockchain Technology, and other topics. It also lists the event lineup for in-house training programs covering areas like CCP Clearing, FATCA, GDPR, AML, and securities regulations.
Storm-7 Consulting Q4 2018 Events Line Up
- 2. ADVANCED ENTREPRENEURIAL START-UPS, LONDON, 15TH-16TH OCTOBER 2018 ADVANCED ENTREPRENEURIAL START-UPS, FRANKFURT, 18TH-19TH OCTOBER 2018 LEBANON BASIC CIRCULAR NO.128, LEBANON, 22ND-23RD OCTOBER 2018 CYBER RISK, RESILIENCE AND SECURITY, LONDON, 22ND OCTOBER 2018 AEOI (FATCA AND CRS), LEBANON, 24TH-25TH OCTOBER 2018 CYBER RISK, RESILIENCE AND SECURITY, FRANKFURT, 25TH OCTOBER 2018 AEOI (FATCA AND CRS), HONG KONG, 31ST-1ST NOVEMBER 2018 ANTI-MONEY LAUNDERING, HONG KONG, 2ND NOVEMBER 2018 BLOCKCHAIN TECHNOLOGY, LONDON, 12TH NOVEMBER 2018 MARKET INFRASTRUCTURE, LONDON, 13TH-14TH NOVEMBER 2018 CENTRAL COUNTERPARTY INTEROPERABILITY, LONDON, 14TH NOVEMBER 2018 COLLATERAL MANAGEMENT PARADIGM, LONDON, 15TH-16TH NOVEMBER 2018 BANK RECOVERY AND RESOLUTION, LONDON, 15TH NOVEMBER 2018 CENTRAL SECURITIES DEPOSITORIES REGULATION (CSDR), LONDON, 16TH NOVEMBER 2018 AEOI (FATCA AND CRS), SINGAPORE, 21ST-22ND NOVEMBER 2018 ANTI-MONEY LAUNDERING, SINGAPORE, 23RD NOVEMBER 2018 SCHOOL OF REGULATORY COMPLIANCE (EU), LONDON, 22ND-26TH NOVEMBER 2018 AEOI (FATCA AND CRS), QATAR, 5TH-6TH DECEMBER 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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