Islamic Banking and Finance – Regulatory, Risk and Compliance

This advanced two day training programme has been designed to provide delegates with comprehensive training in the latest regulatory, risk, and compliance issues affecting the Islamic banking and finance industry
March 30, 2016 - Editor
Category: Regulation

This advanced two day training programme has been designed to provide delegates with comprehensive training in the latest regulatory, risk, and compliance issues affecting the Islamic banking and finance industry today.

Islamic Banking and Finance – Regulatory, Risk and Compliance

Thursday 26th – Friday 27th May 2016: London

Thursday 8th – Friday 9th September 2016: London

This advanced two day training programme has been designed to provide delegates with comprehensive training in the latest regulatory, risk, and compliance issues affecting the Islamic banking and finance industry today. Delegates will be instructed on risks affecting Islamic finance practices and products, on developing integrated risk management frameworks, and on the latest legal, regulatory and Shari'ah compliance issues affecting Islamic banks and financial institutions. Delegates will also gain insights into the latest trends in Islamic finance products (e.g. derivatives) and practices (e.g. microfinance).

Training by:

  • Dr Aly Khorshid: Fellow (Visiting), ICMA Centre, University of Reading
  • Professor Mohamed Iqbal Asaria: Faculty (Visiting), Cass Business School
  • Rezwan Shafique: Managing Principal, Capco
  • Rodrigo Zepeda: Co-Founder, Storm-7 Consulting

The agenda/structure for both days is summarised below:

Thursday 8th September

Friday 9th September

The event will be held at the 5* St Pancras Renaissance Hotel, which is located directed inside St Pancras station. Registration to the event can be for 1 day, 2 days, or a 2 day 'livestream attendance', providing an online livestream video of the conference and digital copies of the materials used. Registration is currently priced at:

Day 1: £700

Day 2: £700

Day 1 + Day 2: £1,400

Day 1 + Day 2 Livestream: £1,000

To find out more about the event, and to register, visit the dedicated event website by clicking here.

You can also complete the form below to instantly get in contact with Storm-7 Consulting about this event, and to discuss any queries you may have.


The OTC Space are partnering on a number of industry related events over 2016, many of which offer a discount to registered readers. The Events page (located in the Focus bar on the homepage, indicated above) lists all the events we're partnering with, the discounts available, and links to the announcements with all the details.


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