Understanding the Difference in Offshore Jurisdictions
Thursday May 2, 1:00 PM - 2:00 pm
The offshore world is often considered murky, uncharted and unregulated yet jurisdictions like Cayman, Jersey and BVI play a critical role in the global investment management industry. This one hour session led by an offshore lawyer provides an overview of the various jurisdictions used by managers to operate funds.
Real Estate Due Diligence
Wednesday June 5, 1:00 PM - 2:00 pm
This one hour webinar is led by a well regarded real estate deal attorney who will provide a thorough and thoughtful overview of the due diligence process for multi-family and commercial real estate transactions.
Cyber Security/Background Checks and Social Media
Wednesday July 10, 1:00 PM - 2:00 pm
Led by a former FBI agent – this one hour session is all about background checks and finding what is out there on the web in social media, Facebook, Linked and beyond. It covers the who what where and why of getting and processing digital information about managers.
Due Diligence 101
Wednesday August 7, 1:00 PM - 2:00 pm
Led by IMDDA staff – this webinar provides the basics ins and outs of the due diligence process. It covers data collection, interviewing a manager, background checking and document review. It is a great for those just getting into due diligence.
Crypto Currency Due Diligence: Exchanges, Custody, Admin and Audit
Wednesday September 11, 1:00 PM - 2:00 pm
Whether you believe it or not Crypto Currencies are here to stay. And while the industry is in a constant state of evolution so is the due diligence process around this types of products. This one hour session explores the crypto markets and the players who are active in it.