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
Due Diligence Course
For a video intro or to download the agenda, click the class listing
Enterprise Membership
Access and Training for the Firm
Enterprise membership provides access to the best available due diligence resources for your entire organization. Membership not only helps your team stay ahead of the learning curve but also provides human resources benefits.
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