Storm-7 Consulting

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Creativity Is Intelligence Having Fun.

Albert Einstein

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Special offer from Storm-7 Consulting! We are offering a 50% discount on selected products and services across our entire suite! This offer is available till this Friday (24/08/18). Don't miss out on this special opportunity to learn from the bests within the industry!

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Thomson Reuters and Storm-7 Consulting will be partnering up together to deliver world-class, unique training events in the MENA Region.

For more information, visit our website: https://www.storm-7.com/aml-ctf-mena-2018

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For more information, visit our website:

https://www.storm-7.com/mlro-operational-compliance-london-2018

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AEOI (FATCA & CRS) Mena

Join Storm-7 Consulting Limited and Thomson Reuters in one of our #AEOI (#FATCA and #CRS) regulatory compliance and technology training events.

You will gather cutting edge knowledge and insights from Rodrigo Zepeda LLB, LLM, Chartered MCSI, the Managing Director of #S7Cand a consultant who specialises in derivatives and financial services law, regulation, and compliance.

He has also published widely in leading industry journals such as the Capco Institute’s Journal of Financial Transformation, the Journal of International Banking Law and Regulation, as well as e-books on derivatives law.

You will then have the possibility to meet #Thomson Reuters’ experts to gather more information around their technological solution for the AEOI #Compliance and #Reporting: #ONESOURCE.

See here the next scheduled dates:

Mon 6th, Tue 7th August - Lebanon - Le Gray, Beirut

Wed 5th, Thu 6th September - Qatar - Mondrian, Doha

Tue 11th, Wed 12th September - Bahrain - InterContinental Regency, Manama

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