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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(We'll email them a coupon code to register)

CDDA Due Diligence Course

Classes are a deep dive into their respective subjects. Upon completion of these training sessions, you will be well prepared to pass the Chartered Due Diligence Analyst exam and earn your CDDA accreditation.

Lifetime access*

For more information or to download the agenda, click the class listing

Individual classes $1995 - $2195

Register for all 4 classes $6,500 = 30% savings
(includes one-year of membership and the CDDA exam registration fee)

*for as long as you remain a member of the IMDDA

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