Rothschild & Co is a multinational investment bank and financial services company, and the flagship of the Rothschild banking group controlled by the French and British branches of the Rothschild family.
Storm-7 Consulting has delivered a two-day training course on the AEOI (FATCA and CRS) to the Wealth Management Division of this prestigious private bank.
Due to the prestigious nature of the organisation, Rothschild & Co is usually reluctant to training programmes from external providers.
However, due to the latest regulatory developments and compliance concerns, as well as the value of the training proposition, Rodrigo Zepeda, CEO and Expert Trainer of Storm-7 Consulting, has been chosen to train various personnel from Rothschild & Co, among which there was the Head of Personnel of their Paris office along with Legal Personnel from both their London and Paris offices.
The training has been highly tailored and contextualised to the nature of Rothschild & Co operations.