Operational due diligence - PDFSEARCH.IO - Document Search Engine

Operational due diligence
Results: 114

#	Item
51	Dear Clients and Friends, It was announced earlier today that the Bernie Madoff of Madoff Securities was arrested on several counts of securities fraud. It is alleged that he confessed to his employees that the firm was Add to Reading List Source URL: graphics8.nytimes.com Language: English - Date: 2008-12-12 15:16:26 Business Investment Confidence tricksters Late-2000s financial crisis Bernard Madoff NASDAQ Hedge fund Operational due diligence Madoff Madoff investment scandal Finance Economics
52	1404-1239772_Hedge_Fund_Launch_whitepaper_v10.pdf Add to Reading List Source URL: www.ey.com Language: English - Date: 2015-02-08 04:57:56 Investment Hedge fund Operational due diligence Prime brokerage Private equity Due diligence Financial economics Finance Financial services
53	Clarification – Call for EoI No. IPA[removed]This project is co-financed by the European Union and the Republic of Turkey Clarification to the Call for Expression of Interest No. IPA[removed]to select a Fund Manager Add to Reading List Source URL: www.fei.europa.eu Language: English - Date: 2014-08-22 09:19:27 Private equity Financial services Collective investment schemes Funds Venture capital Management fee Operational due diligence Separately managed account Financial economics Investment Finance
54	Clarification – Call for EoI No. IPA[removed]This project is co-financed by the European Union and the Republic of Turkey Clarification to the Call for Expression of Interest No. IPA[removed]to select a Fund Manager Add to Reading List Source URL: www.eif.europa.eu Language: English - Date: 2014-08-22 09:20:21 Private equity Financial services Collective investment schemes Funds Venture capital Management fee Operational due diligence Separately managed account Financial economics Investment Finance
55	OPERATIONAL CHALLENGES WITH AEOI Differences and similarities with FATCA Joint EBF-FBF Tax Conference[removed]Paris, 22 September 2014 Add to Reading List Source URL: www.ebf-fbe.eu Language: English - Date: 2014-09-29 09:51:03 Due diligence Business Finance Law Tax
56	Third-Party Relationships: Risk Management Guidance, April 29, 2014 Add to Reading List Source URL: www.ots.treas.gov Language: English - Date: 2015-01-11 09:00:27 Management Project management Finance Contract law Due diligence Risk management Operational risk Ethics Risk Business Law
57	Third-Party Relationships: Risk Management Guidance, April 29, 2014 Add to Reading List Source URL: www.occ.treas.gov Language: English - Date: 2015-01-11 09:00:27 Management Project management Finance Contract law Due diligence Risk management Operational risk Ethics Risk Business Law
58	From black box to open book Add to Reading List Source URL: www.pwc.com Language: English - Date: 2012-06-27 16:36:56 Financial services Funds Institutional investors Hedge fund Operational due diligence Investor Collective investment scheme Tiger Management Financial economics Investment Finance
59	Third-Party Relationships: Risk Management Guidance, April 29, 2014 Add to Reading List Source URL: www.occ.gov Language: English - Date: 2015-01-11 09:00:27 Management Project management Finance Contract law Due diligence Risk management Operational risk Ethics Risk Business Law
60	Relationship Management Current as of July 2014 Comcover works in partnership with its Fund Members to deliver an effective insurance programme and to promote a culture of risk management across the Commonwealth Governme Add to Reading List Source URL: www.finance.gov.au Language: English - Date: 2014-08-25 02:01:04 Marketing Institutional investors Goods Service Insurance Finance Financial services Operational due diligence ICICI Lombard Economics Financial economics Business