Storm-7 Consulting

Storm-7 Consulting (Storm-7) is an international consulting company that provides insight and support to global financial institutions through training courses, special events, conferences and consulting assignments on a range of regulatory, legal and operational issues. We provide expert regulatory compliance training covering areas such as GDPR, MiFID II, MiFIR, AEOI (FATCA & CRS), MAD 2 MAR (Market Abuse), OTC Derivatives, ISDA Master Agreements, ISDA Credit Support Agreements, CRD IV, PRIIPs, Solvency II, PSD 2, CCP Clearing, AML/CFT/KYC Compliance, MLRO Compliance, Artificial Intelligence and Banking and Financial Services, Cyber Risk, Credit Ratings Agencies, Blockchain, Market Infrastructure, Margin and Collateral Management, Stress Testing, and the Senior Managers and Certification Regime.

We have created and delivered top calibre training events to world-class leading institutions, Tier 1 firms and industry giants such as the Abu Dhabi Investment Authority, the Central Bank of Russia, the Central Bank of Ireland, and CAF the Development Bank of Latin America.

We have also put in place a broad range of strategic collaborations with leading firms such as the United Kingdom Financial Conduct Authority (FCA), Sopra Steria, Capco, and SunGard, as well as direct partnership with leading technology providers such as Thomson Reuters MENA and Thomson Reuters APAC to deliver our first class AEOI (FATCA and CRS) in multiple locations across both these entire regions throughout 2018 and 2019. We have been also in direct partnership with InscopeAML, a Regulatory Technology (RegTech) company which provides an AML-CFT compliance tool. Other strategic partners include IHC Market and OTC Partners.