SFTR Transaction Reporting Core Training

Our SFTR Reporting Core Training course provides a detailed overview of the reporting requirements and an in-depth study of how to comply with the regulation. We will thoroughly review the scope, nature of reportable activities and how to complete reports.

CISI endorsed Continuing Professional Development scheme

Course overview

This virtual course* will provide a detailed overview of the reporting requirements and an in-depth study of how to comply with the regulation. We will thoroughly review the scope, nature of reportable activities and how to complete reports.

Appropriate controls, standards and industry wide engagements will also be discussed.

*Please note we are running this course virtually over two days, split into two 2 hour sessions. 

Who is it for?

Anyone involved in the SFTR reporting process from both sell-side and buy-side investment firms, corporate treasuries engaged in SFT business, CCPs, CSDs, triparty agents, agent lenders with own account SFT business or delegated reporting to deliver.

What are the benefits?

  • Attendees will gain a detailed understanding of the SFTR reporting requirements to ensure a high level of regulatory compliance.

What does it cost?

£499 plus VAT (£598.80)
Standard virtual training rate

NB – Clients will be invoiced the fees. Non-clients can pay by credit card when registering.

All our training courses are virtual events via video conferencing. Once you have purchased a ticket via Eventbrite, the joining details will be emailed to you within two working days.

For an in-house course for you and your team, please send an email to training@kaizenreporting.com.

Topics covered

  • Regulatory drivers behind the transaction reporting requirements
  • Reporting Scope
  • The ‘basics’ (Report types, action types, position level reporting)
  • Report timing
  • Building a report
  • Re-use, Margins, Backloading
  • Trade Repository Reconciliations
  • Systems and Controls.

“The most valuable things were the detailed slides and presentation skills of the speaker. It was perfect, so it can’t really be much better”

Pierre Simonet – IHS Markit
Trainer profile

Meet the Trainer

Jonathan Lee

Senior Regulatory Reporting Specialist

Jonathan is our lead subject matter expert for SFTR Reporting. With 20 years of front to back investment banking experience, most recently at JP Morgan, his focus over the past five years has been on the emergence of new regulations covering securities financing, money market reporting and collateral reuse. He has been closely engaged with the FSB, ESMA, ECB and Bank of England and has been at the forefront of educational and advocacy efforts for SFTR.

Read Jonathan's bio

Find out more