Storm-7 Consulting events listings for Q3 2018

1. EVENTS Q3
2018

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

4. © COPYRIGHT 2017-2018 | STORM-7 CONSULTING LIMITED
UK +44 (0)20 7846 0076
LEVEL 24/25 THE SHARD | 32 LONDON BRIDGE STREET
LONDON SE1 9SGW
WWW.STORM-7.COM