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Operational due diligence
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31	Microsoft Word - 2015_HFSB Intro_David Neal_speech (A417609).doc Add to Reading List Source URL: www.futurefund.gov.au Language: English - Date: 2015-02-17 23:27:26 Financial services Institutional investors Hedge fund Due diligence Hedge Operational due diligence Private investment capital subscription Financial economics Investment Finance
32	Financial Due Diligence www.lehmanbrown.com Table of Contents I. Add to Reading List Source URL: www.lehmanbrown.com Language: English - Date: 2014-12-02 04:16:41 Mergers and acquisitions Contract law Criminal law Due diligence Operational due diligence Audit Materiality Financial audit Valuation Auditing Business Finance
33	Client On-boarding: Unpacked and re-wrapped Broadening and redefining the concept of client on-boarding for financial institutions Matthew Tebaldi Add to Reading List Source URL: accelus.thomsonreuters.com Language: English - Date: 2014-11-11 09:14:15 Financial regulation Systemic risk Thomson Reuters Audit Due diligence Legal Entity Identification for Financial Contracts Money laundering Regulatory compliance Operational risk Law Business Financial economics
34	Risk Themed Examination Programme 2005 – Summary Findings Introduction The aim of the Commission in conducting a series of themed on-site examinations is to concentrate on a specific area of conduct taken across a segm Add to Reading List Source URL: www.jerseyfsc.org Language: English - Date: 2014-04-30 07:58:13 Actuarial science Security Risk management Money laundering Operational risk Terrorism financing Due diligence Bank IT risk management Ethics Risk Management
35	The impact of AIFMD Research survey 2014 Introduction In the last two months prior to the expiration of AIFMD’s transition period IFI Global conducted a wide ranging qualitative research Add to Reading List Source URL: www.crestbridge.com Language: English - Date: 2014-10-08 05:05:10 Finance Hedge fund Undertakings for Collective Investment in Transferable Securities Directives Investment management Private equity Mutual fund Offshore fund Operational due diligence Collective investment scheme Financial economics Investment Financial services
36	PDF Document Add to Reading List Source URL: www.risk.net Language: English - Date: 2013-08-13 08:05:58 Finance Funds European Union directives Institutional investors Hedge fund Operational due diligence Fund of funds Collective investment scheme Alternative Investment Fund Managers Directive Financial economics Investment Financial services
37	Microsoft Word - Module3text.doc Add to Reading List Source URL: www.iopstoolkit.org Language: English - Date: 2011-02-09 12:40:00 Risk management Risk Employment compensation Investment Pension Basel II Operational due diligence Actuarial science Management Ethics
38	Obama Plan Would Require Hedge Funds to Register With the SEC and Report on Exposures By Ivy Schmerken Jul 15, 2009 Add to Reading List Source URL: www.infohedge.net Language: English - Date: 2009-07-16 15:24:49 Financial services Institutional investors Madoff investment scandal Hedge fund Bernard Madoff Private equity Operational due diligence Financial economics Finance Investment
39	Third-Party Relationships: Risk Management Guidance, April 29, 2014 Add to Reading List Source URL: occ.treas.gov Language: English - Date: 2015-02-22 09:11:46 Management Project management Finance Contract law Due diligence Risk management Operational risk Ethics Risk Business Law
40	CAIA Association Level I Curriculum Overview CAIA Level I: An Introduction to Core Add to Reading List Source URL: www.caia.org Language: English - Date: 2014-10-31 10:08:33 Chartered Alternative Investment Analyst Hedge fund Private equity Risk parity Alternative investment Operational due diligence Futures contract Asset allocation Fund of funds Financial economics Investment Finance

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