Sterling Money Market Daily Reporting Core Training

Our Sterling Money Market Daily (SMMD) 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 reporting scope, the segments and transactions involved and how to complete the various segment 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?

Reporting institutions trading in Sterling Money Market Products involved in SMMD reporting from both sell-side and buy-side firms, firms with SFT business, investment banks, credit institutions, financial intermediaries, electronic money institutions and money market fund operators.

What are the benefits?

Participants will gain an in depth understanding of SMMD and its reporting requirements enabling them to gain a high level of competence in complying with the regulation.

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 Service Team.  

Topics covered

  • Reporting scope – overview origin entities
  • Segments and products
  • Submission and timeliness
  • Building a report – transaction eligibility
  • Reporting fields
  • Sample reports
  • Controls.
Trainer profile

Meet the Trainer

Faizal Shaikh

Money Markets Reporting Director

Faizal joined Kaizen as a regulatory specialist in Money Markets regimes, with a primary focus on building out the Money Market Statistical Reporting (MMSR) and Sterling Money Market Daily (SMMD) quality assurance solutions.

He has more than 15 years’ experience in financial services, having worked in range of roles, most recently at JP Morgan, in regulatory operations, project management and financial planning.

Read Faizal's bio

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