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



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

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Due Diligence Course

For a video intro or to download the agenda, click the class listing

Enterprise Membership

Access and Training for the Firm

Individual classes $1995 - $2195

Registration for all 4 classes - $6,500
includes one-year membership and the CDDA exam registration fee

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