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Adopting Compliance Policies for Banking Hedge Funds and Other Alternative Investments

Apr 12, 2016 4:40pm ‐ Apr 12, 2016 5:55pm

Credits: None available.


• Conducting an internal audit to identify potential hidden risks in alternative investments and conduct necessary due diligence
• Implementing oversight systems that address unique risk assessment needs on alternative investments such as unclear beneficial ownership
• Designing robust oversight models to ensure risk ratings remain current with changes in regulations or structure of the alternative investment


Credits: None available.

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