Lessons from FTX, SVB: 2023 Due Diligence Update | AIMA - The Alternative Investment Management Association | 9 August 2023 | Webinar
Venue
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| Event Date |
Thu Aug 10 UTC (over 1 year ago)
In your timezone (EST): Wed Aug 9 8:00pm - Wed Aug 9 8:00pm |
| Location | Webinar |
| Region | All |
Details
This webinar will cover a range of current topics impacting operational due diligence for investors, fund managers and service providers.
Topics to be discussed:
• The more information emerges, the worse it seems to have been.
• First Republic: updates as to failures in the US Banking Sector and implications for ODD.
• US regulatory agenda – conflicts of interest, transparency, third party vendor oversight.
• Recent US regulatory actions: an advisory firm will be required to be supervised by a due diligence consultant for 5 years after investing with individuals who had previously been jailed for drug charges and wire fraud; two top 10 auditors have been fined for pervasive failures in their audit process.
• Implications from the PwC crisis in Australia.
Speakers
2023 Speakers
Michael Gallagher
Managing Director, Head of Australia, AIMA
Chris Addy
CEO, Castle Hall
Alex Wise
COO, Wealth of Nations