STORM-7 CONSULTING LIMITED
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Business details

Website
http://www.storm-7.com
Business type
UK business registered in Companies House
Number of employees
11-50 employees
Core industry
Financial and professional services

STORM-7 CONSULTING LIMITED

UK registered company – number 09568439

Registered office address:

Croft Myl, West Parade, Halifax, HX1 2EQ

STORM-7 CONSULTING LIMITED


Company description

Storm-7 Consulting is an international consulting company that provides premier intelligence, insight and support to financial institutions around the world. We arrange global conferences, events, and in-house training courses.

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Products and services

Legal
Company incorporation, Employment, Immigration, Land use planning, Intellectual property, Data protection and information assurance
Finance
Opening bank accounts, Accounting and tax, Insurance, Raising capital, Regulatory support, Mergers and acquisitions
Publicity
Public relations, Branding, Social media, Public affairs, Advertising, Marketing, Translation services
Human resources
Staff management and progression, Staff onboarding, Payroll, Salary benchmarking and employee benefits, Employment and talent research, Sourcing and hiring
Business support
Facilities (such as WiFI or electricity), Staff and family relocation, Business relocation
Management consulting
Business development, Product safety regulation and compliance, Commercial and pricing strategy, Workforce development, Strategy and long-term planning, Risk consultation

STORM-7 CONSULTING LIMITED case studies

KPEI Central Counterparty (CCP Clearing, Jakarta)

Two-day CCP Clearing, Risk Management, Recovery and Resolution In-House Training delivered by Storm-7 Consulting to Kliring Penjaminan Efek Indonesia (KPEI) Central Counterparty in Jakarta, July 2019.

FMS-Wertmanagement (European Margin Rules, Dublin)

One-day In-House Training Course on European Margin Rules (EMR) for Non-Cleared OTC Derivatives delivered by Storm-7 Consulting to FMS Wertmanagement in Dublin, Ireland, in June 2019.

European Energy Exchange (EEX) AG (CCP Clearing, Leipzig)

Two-day CCP Clearing, Risk Management, Recovery and Resolution In-House Training Course delivered by Storm-7 Consulting to EEX in Leipzig during July 2019.

Intertrader (MAD 2 MAR, MiFID II, MLRO, London)

One-day training course delivered by Storm-7 Consulting to Intertrader in London in June 2019 covering Market Abuse, Money Laundering Reporting Officer, Markets in Financial Instruments Directive

Eurex Clearing (CCP Clearing Risk, Frankfurt)

Two-day In-House Training on CCP Clearing, Risk Management, Recovery and Resolution delivered for Eurex Clearing at the German Stock Exchange, "The Cube", in Frankfurt during March 2019.

EXANTE (AEOI (FATCA and CRS), Malta)

Two-day In-House Training Course covering AEOI, FATCA and CRS, delivered by Storm-7 Consulting to EXANTE during Mmarch 2018 in Malta.

Resolution Life Group (AEOI (FATCA and CRS), London)

Two-day In-House Training Course delivered by Storm-7 Consulting to Resolution Life during December 2018 at their offices in London.

CAF, the Development Bank of Latin America (SWAPS, Lima)

In May 2017 Storm-7 Consulting delivered a two day custom made swaps in-house training course to twenty senior executives at the CAF offices located in Lima.

Abu Dhabi Investment Authority (MiFID II, Abu Dhabi)

In December 2016 Storm-7 Consulting delivered a two-and-a-half day MiFID I training course to forty senior executives at the Abu Dhabi Investment Authority in Abu Dhabi, United Arab Emirates.

Bethmann Bank AG (MAD 2 MAR, Frankfurt)

In February 2018 Storm-7 Consulting delivered an in-house training course on the new revised Market Abuse Directive (MAD 2) and Market Abuse Regulation (MAR) European regulatory compliance frameworks.

UN Principles for Responsible Investment (MiFID II, London)

In-House Training Course on MiFID II delivered for the United Nations Principles for Responsible Investments (UNPRI) during March 2017 in London

Validus Risk Management (Multiple Regulatory Areas, London)

One-day In-House Training Course delivered for Validus Risk Management in Eton during October 2018 and covering Regulatory Compliance, OTC Derivatives, Credit Support and Collateral Documentation.

Invesco Management (AML & CFT and 4AMLD, London)

One-day comprehensive AML In-House Training for Invesco Management delivered during December 2018 in London.

Rothschild Wealth Management (UK) Limited (AEOI, London)

Two-day In-House Training Course delivered for Rothschild Wealth Management (UK) Limited during May 2018 in London

Stanbic Bank (AEOI (FATCA and CRS), London)

Two-days In-House Training Course on the AEOI (FATCA and CRS) delivered for Stanbic Bank during March 2018 in London

Advanced AML and CFT Practitioner, London

An advanced and highly comprehensive 3-day AML and CFT training event delivered between the 29th and 31st July 2019 in London

The School of Regulatory Compliance, London

A comprehensive five-day programme delivered in London in June 2019 to cover some of the most relevant regulatory compliance areas nowadays.

The 2018/2020 Collateral Management Paradigm, Dublin

One and-a-half day training event that guided attendees through all the latest compliance, operational, strategic, and technological issues affecting collateral management functions throughout EU.

AML and CFT Operational Compliance, London

One-day AML and CFT Operational Compliance Training Workshop delivered on the 30th April 2019 in London, UK.

AML and CFT Operational Compliance, Dubai, UAE

One-day AML and CFT Operational Compliance Training Workshop delivered on the 25th April 2019 in Dubai, UAE.

AEOI (FATCA and CRS), Dubai, United Arab Emirates

Two-day AEOI (FATCA and CRS) Regulatory Compliance and Technology Training Programme delivered on the 23rd and 24th April 2019 at the Millennium Plaza Hotel, Dubai, UAE.

MiFID II Operational Compliance, London

A one-day Public Training Event covering the latest updated Markets in Financial Instruments Directive (MiFID II) providing with unique and comprehensive operational and strategic perspectives.

CCP Clearing, Risk Management, Recovery and Resolution (EU)

A two-day training event delivery specifically focused on risk-related aspects affecting Central Counterparty (CCP) Clearing operations throughout the European Union.

MLRO Operational Compliance, London

Highly advanced training event for Money Laundering Reporting Officer designed to equip MLROs with all the information and knowledge they need to perform the role of MLRO fluently and with ease.

AEOI (FATCA and CRS) Beirut, Lebanon

Storm-7 Consulting has partnered with the international mass media, information and technology firm 'Thomson Reuters' to deliver a regulatory compliance and technology event in the MENA region.

AEOI (FATCA and CRS) Manama, Bahrain

Storm-7 Consulting has partnered with the international mass media, information and technology firm 'Thomson Reuters' to deliver a regulatory compliance and technology event in the MENA region.

General Data Protection Regulation (GDPR) London Course

The project delivered a brand new and unique two day training course specifically designed to address upcoming GDPR regulatory obligations which affect all data protection frameworks across the EU.

Market Abuse: Operational Compliance (2016)

In November 2016 Storm-7 Consulting in conjunction with the leading Financial Technology (FinTech) firm Sybenetix, delivered a unique and highly comprehensive market abuse training event in London.

MiFID II: Regulatory, Risk and Compliance Conference, London

In September 2016 Storm-7 Consulting partnered with a number of leading technology firms to create and deliver a new revised Markets in Financial Instruments Directive (MiFID II) conference.

MiFID II at The Shard

The MiFID I at The Shard is a unique event that aims to provide MiFID II training at a senior executive level. It blends a more interactive experience tailored to individual firms' needs.

PRIIPs: Packaged Retail, Insurance-Based Investment Products

Focused training on the highly complex compliance obligations on the upcoming PRIIPs regulatory framework, and insights into the operational compliance challenges and opportunities.

FATCA: Foreign Account Tax Compliance Act

A comprehensive and insightful understanding of the FATCA regulatory framework and the OECD CRS compliance obligations, including reviews of operational compliance technologies.

ISDA® 2016 Variation Margin Protocol

A vital training programme that explains and simplifies all facets of the new 2016 Variation Margin documentation framework.

Revised Payment Services Directive (PSD2) London Event

Innovative PSD2 training event specifically aimed at clearly and precisely understanding how PSD2 will affect firm’s operations and strategy.

AEOI (FATCA & CRS) (MENA) Compliance and Technology Events

Storm-7 Consulting has partnered with the international mass media and information firm 'Thomson Reuters' to deliver a series of regulatory compliance and technology events in the MENA region.