Operational Due Diligence - Hedge Funds, 40 act, UCITS and Insurance-linked Funds

CDDA Certification Track

2 Days

 Available Online

Industry Veteran and Due Diligence Expert John Ward teaches this engaging, thought-provoking and comprehensive class.

Topics covered include: 

  • Welcome and Class overview
  • Documents to Review (Overview)
  • Fund Structuring – The PPM Case Studies
  • The DDQ
  • Regulatory and Compliance AFS
  • Review 40act & UCITS
  • IAPD Review
  • Audited Financial Statements
  • Audited Financials Case Studies
  • ITR Reviews & Red Flags
  • Investor Relations: Your First Point of Contact
  • The COO: A window Into Culture & Controls
  • The CFO & Controller: Counterparties & Collateral
  • The CFO & Controller: Cash Controls & Valuations
  • The CCO: Evaluating the Culture of Compliance
  • The CTO: Evaluating IT/BCP & Cybersecurity
  • ODD Risk Assessment
  • Ongoing ODD Monitoring Challenges
  • Recap

Download the Agenda to learn more

Questions? Email us at hello@imdda.org

CDDA Logo

Online

Available August 2, 2019
Cost: $1995 (existing members)
$2195 (includes 1 yr membership)

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CDDA Due Diligence Course

The classes within this course will provide the knowledge needed to conduct complete due diligence on any type of fund and includes all the resources needed to take the Chartered Due Diligence Analyst (CDDA) Exam in confidence.

Public Fund Operational Due Diligence - Hedge Funds, 40 act, UCITS and Insurance-linked Funds

Instructor - John Ward

Private Fund Investment Due Diligence - PE, VC, Private Debt & Credit, Real Assets, Infrastructure

Instructor - Kelly DePonte

Private Fund Operational Due Diligence - PE, VC, Private Debt & Credit, Real Assets, Infrastructure

Instructor - Vincent Molino

Public Fund Investment Due Diligence - Hedge Funds, 40 act, UCITS, Insurance-linked funds

Instructor - David Regan

COURSE REGISTRATION

$3,900 - includes all four classes, a one-year membership, and the CDDA exam registration fee.

ENTERPRISE MEMBERSHIP

Access and training for the entire firm. Discounts begin for a few as three members.

Questions? please contact Dan Strachman at Daniel@IMDDA.org

Direct class access

Private Fund IDD  -  Private Fund ODD  -  Public Fund IDD  -  Public Fund ODD