Storm-7 Consulting events listings for Q4 2018

1. EVENTS Q4
2018

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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