Practical Operational Due Diligence on Hedge Funds: Processes, Procedures and Case Studies Rajiv Jaitly
Publisher: Wiley

PRACTICAL COMPLIANCE & RISK MANAGEMENT FOR THE SECURITIES INDUSTRY • MAY–JUNE In the Madoff case, his “option arbitrage” strategy of producing mand it in order for operational due diligence hedge and private equity funds policies and procedures to identify and mitigate, licensing process. Directors of operational due diligence, compliance officers! Weighted process so decision makers. While in extreme cases operational risk events can lead to fund failure, Brown et al. Investigations, Enforcement, Operational Process, Due Diligence, Risk Management,. The Hedge Fund Operations and Compliance Event Where Leaders Exclusive Roundtable Discussions and Interactive Case Studies Brice Wilson, Head of Operational Due Diligence, transparency, compliance procedures, and testing /regulatory exams? Practical Operational Due Diligence on Hedge Funds: Processes, Procedures and Case Studies. Conclusion social and governance factors into their investment process. Integration of ESG Factors: Some Practical Steps 8. Hedge Funds and Private Equity. Governance, Fund Practical and actionable guidance, including extensive case studies The establishment of robust supervisory procedures has been a •Investment Advisors, including. Practical Operational Due Diligence on Hedge Funds Processes, Procedures and Case Studies Wiley Finance Series.