In this sponsored Q&A, François Bocqueraz talks about his experiences conducting operational due diligence and manager selection for Amundi Alternative Investments, focusing on the changes the Alternative...
Phillip Chapple at KB Associates helps hedge funds become operationally fit for investors. Differences between European, the US and Asian investors could mean a variety of fund structures in future
Hedge fund investors are putting more emphasis on regulatory compliance and independent governance structures as part of their pre-investment and on-going operational due diligence says Deutsche survey...
Insurance Risk and BNY Mellon have conducted a survey to look at how insurance companies are preparing for the new regime and the opportunities and challenges that the changes will bring.
More Due diligence articles
No longer impressed by a hedge fund’s charisma and prestige, investors are looking beyond the showy front and want to see that the nuts and bolts of a fund’s operations are up to scratch
Panellists in the Credit Institute forum on ‘Sovereign or Corporate, Global or Local’ said that corporates will drive credit growth in emerging markets, but investors cannot afford to ignore financial market development or to forgo due diligence....
The UK Financial Services Authority (FSA) has banned a London-based mortgage broker for incompetence and failing to prevent fraud. The authority said Kevin Byrne, working at Forest Financial, lacked the integrity and competence to prevent his business...
ZURICH – Hedge fund due diligence firm SwissAnalytics has issued a report providing investors with advice for how best to scrutinise investment funds before handing over money. The report, titled Hedge Funds Misrepresent Facts? Of course they do…...
Operational risk is expected to rise as the economy recovers, and fund managers are under increasing pressure from investors to improve due diligence, according to a recent survey from the The Glass Hammer/Stone House Consulting, a strategic, operational...
This paper discusses a number of diverse considerations that risk managers need to incorporate into their thought processes and recurring procedures if they are to fulfill their role more effectively in the future
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