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The top documents of rodrigo-zepeda-llb-llm-chartered-mcsi
S7C School of European Regulatory Compliance (21st to 25th November 2016)
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MAD 2 MAR Operational Compliance (November 2016)
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S7C - MAD 2 MAR: Operational Compliance
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Storm-7 Consulting - MiFID II In-House Training Course (2017-2018)
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S7C Hedge Funds: Regulatory, Risk and Compliance Conference (New York, June 2016)
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MiFID II: FINAL REVIEW 2017
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S7C Conference - Hedge Funds: Regulatory, Risk and Compliance (London, June 2016)
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S7C FATCA and the OECD CRS Conference (May 2016)
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Storm-7 Consulting MiFID II at The Shard
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Storm-7 Consulting MiFID II Recording of Communications Whitepaper (2017-2018)
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Thomson Reuters and Storm-7 Consulting - FATCA and the OECD CRS Training Courses (Middle East 2018)
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Storm-7 Consulting Islamic Banking and FInance In-House Training Courses (2017-2018)
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S7C - Central Securities Depositories Training Workshop (2017-2018)
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The Three Pillars of FATCA
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Basel III NSFR Liquidity Framework: Practical Implementation Requirements
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The Financial Services and Markets Act 2000 (Market Abuse) Regultions 2016 (DRAFT)
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