tag:blogger.com,1999:blog-5405731185997387221Sat, 11 Apr 2026 07:16:50 +0000GAIM OpsGAIMHedge fundsgaim caymanGAIM USAAlternative Investmenthedge fund newsBernard L. MadoffbloombergGaim Ops Caymangaim CaymenAIODDAlternative Investment Operational Due Diligencedue diligencehedge fund managersGaim Ops Cayman 2012Operational due diligenceReutersWall Street Journalbernie madoffFund of FundsHedge fundHedge fund investmentKenneth Heinzfinance newsheavy hedge fund lossesAlt OpsAltOpsCNBCCastle HallCayman IslandsEuropean hedge fund regulationFINalternativesFairfield Greenwich GroupFee StructureFinancial crisesFund managersGAIM Ops InternationalHedge fund blogHedge fund growthHedge fund regulationInvestor redemptionsInvestorsJP MorganKingate Global FundNew York TimesOriginal investmentsSEC nomineeWestcourt Capitalshedge fund fraudhedge fund investor forumrisk managementsecurites and exchange commission"insider trading" "hedge funds" "Steve Bruce" "Carolyn Miller" "Daniel Gagnier" "ASC Advisors" "Galleon Group" "Sard Verbinnen"$50 billion in lossesAIGAcquisitions of hedge fundsAgecroft PartnersAlan DuboisAlbourne VillageAlbreto MicalizziAlexander IneichenAlternative Investment Conferences.Alternative Investment Fund Mangers directiveAndrew ClareAsian hedge fundsAsset management industryAssociated PressAssociationsAureliano GentiliniBLMISBalance sheetBank of America AsiaBayou GroupBookbinder Capital ManagementBulletin WealthCFTCCNN MoneyCandice ChoiCase Business SchoolConnecticut LegislatureCorgentumDMS Offshore Investment ServicesDaily TelegraphDavid KaufmanDeloitteDon SteinbruggeDrake ManagementDuncan TipladyDynamic Decisions Corporate ManagementEconomic growthEconomic imbalancesEconomistFGS CaptialFOFFRM Captial AdvisorsFSAFelix SimonFinancial PostFinancial Services AssociationFinancial planningFinancial regulationFinancial timesFoundation trustsFund of funds managementFunds of fundsFurdsGAIM GMAGAIM Ops Europe 2011GeithnerGerald MentzGiovanni BeliossiGold investmentsGoldmanHFRHSBCHSBC Prime ServicesHedge Fund StrategiesHedge Fund TrendsHedge Funds CareHedge Funds ResearchHedge FunsHedge fund business modelHedge fund controlHedge fund declineHedge fund grwothHedge fund industryHedge fund investmentsHedge fund modelHedge fund stress testsHedge funds prime servicesHedge funds reviewHennessee Hedge Fund IndexHigh risk investmentsHiring employeesHong KongHuw van SteenisIFRS TransitionIMFIncrease payIntelligent InvestingInternational Monitary fundInvestment Management AssociationInvestment NewsInvestment fundsInvestment in hedgefundsInvestment mangagerInvestor boardsInvestor riskIrving PicardJWM PartnersJeff BenjaminJeremy CharlesworthJohn LiptakJohn MeriwetherKathryn ConroyKenneth RopinLegacy securiteisLehman BrothersLipperLiquidityLondonLtd.Market volatilityMarketing and hedge fundsMary SchapiroMeredith JonesMergersMichael MaielloMichael VranosMillennium ManagementMoonrakerMorgan StanleyMorning Star Hedge Fund IndexNadia PapagiannisNick MotsonOCIObama AdminstrationOptions UniversityPauline SkypalaPensions and InvestmentsPerTrackPersonal investmentsPersonal spending of Bernie MadoffPortfoliosPublic private investment fundsPwCRegulatorsRichard BookbinderRisk of hedge fundsRisk without rewardRisky stocksSECSEI Knowledge PartnershipSandra ManzkeSidney WigfallStandard Poor'sStarting a hedge fundStock marketStrategic investmentsStrong hedge fund performanceSunshine NotesTax Information Authority LawTerra Verde Capital ManagementThe AustralianThe Business InsiderTom BernerTransbridge Investment PartnersTransparencyTransparent hedge fund policiesTreasuryTreemont GroupUK Financial sectorUK Hedge Fund newsUS financial insitututionUSBUniversity EndowmentsYouTubealeksey matiychenkobanksbarclay's global data feedercorgentum consultingcorporate governancecounterparty risk managementcredit and rish strategiescredit cardsderivativesdiscussion papersdue dilligenceeconomic recoveryeurekahedgefin alternativesfinancial institutionsfinancial newsfinancial sectorforbesforeign exchange swapsfraudfundsfxgreg shulashedge fund advisorshedge fund blogshedge fund closureshedge fund feeshedge fund insurancehedginginvestment strategyjason scharfmanlevel-three assetslow returnsmmarketmediaponzi schemeprivate equityqualified clientrestricting redemptions for hedge fund managersrisk management newsrules of hedge fundssocial mediau.s. foreign investorsProviding professionals within the Hedge Fund Operational Due Diligence, Risk Management and Compliance sectors a platform to network, discover, share and explore the world of Alternative Investment Operational Due Diligence.http://altinvestmentopduediligenceblog.iirusa.com/noreply@blogger.com (Anonymous)Blogger98125tag:blogger.com,1999:blog-5405731185997387221.post-3183171285993129890Thu, 10 May 2012 10:00:00 +00002012-05-10T06:00:04.814-04:00Alternative Investment Conferences. The GAIM Ops Team will now be blogging at our new blog, www.InAlternatives.com which offers insights and ideas on alternative investments from IIR's Finance Division. Please look for our updates at Inalternatives and follow us via Twitter. For information about the upcoming GAIM Ops Cayman, please visit the website here. For information about upcoming GAIM Ops International, http://altinvestmentopduediligenceblog.iirusa.com/2012/05/weve-moved.htmlnoreply@blogger.com (Unknown)0tag:blogger.com,1999:blog-5405731185997387221.post-6345860216912956882Wed, 18 Apr 2012 18:41:00 +00002012-04-18T14:41:26.054-04:00Gaim Ops Cayman 2012 Register today to ensure your place at GAIM Ops Cayman.  This three day event is packed with sessions that discuss recent industry developments and boasts 115+ expert speakers, 435+ total attendees (50% of which are new) and more than 10+ hours of invaluable meeting opportunities. Our Distinguished List of Participants includes the following Companies: 19 Degrees North Fund Services Ltd http://altinvestmentopduediligenceblog.iirusa.com/2012/04/last-chance-to-join-435-of-your.htmlnoreply@blogger.com (Unknown)1tag:blogger.com,1999:blog-5405731185997387221.post-70923689090785611Wed, 11 Apr 2012 10:00:00 +00002012-04-11T06:00:12.936-04:00Alternative Investment Operational Due DiligenceDMS Offshore Investment ServicesGaim Ops CaymanHedge Fund TrendsOperational due diligence DMS Offshore Investment Services will provide the opportunity for one Caymanian student to gain exposure to the financial services industry by attending the upcoming hedge fund conference. Fund governance firm DMS partnered with South Street Capital Management LP and GAIM to present the GAIM Ops Scholar Award at the seventh annual GAIM Ops Cayman conference, hosted at The Ritz-Carlton, Grandhttp://altinvestmentopduediligenceblog.iirusa.com/2012/04/dms-invites-students-to-apply-for.htmlnoreply@blogger.com (Unknown)0tag:blogger.com,1999:blog-5405731185997387221.post-3930295338390976345Wed, 21 Mar 2012 14:42:00 +00002012-03-21T10:42:37.550-04:00Gaim Ops Cayman 2012 GAIM Ops Cayman offers the opportunity to leverage your existing relationships and meet new people while learning from your peers at the preeminent gathering of hedge fund operations professionals. Meet who matters at GAIM Ops Cayman!  Attendance is tracking 35% ahead of 2011, so reserve your place today as this conference will sell out! Don’t miss the chance to network with 400+ ofhttp://altinvestmentopduediligenceblog.iirusa.com/2012/03/last-chance-to-register-for-gaim-ops.htmlnoreply@blogger.com (Unknown)0tag:blogger.com,1999:blog-5405731185997387221.post-2799413972037139648Wed, 07 Mar 2012 18:02:00 +00002012-03-20T15:19:58.932-04:00Gaim Ops Cayman 2012 Join us at GAIM Ops Cayman this April and be part of the largest gathering of operational due diligence professionals in one place at one time. Here is a list of organizations that will be in attendance: 19 Degrees North Fund Services Ltd ABS Investment Management Abu Dhabi Investment Authority ACA Compliance Group AIMA Aladdin Credit Partners LLC Albourne Partners Ltd ALPS Fund Services http://altinvestmentopduediligenceblog.iirusa.com/2012/03/see-who-is-attending-gaim-ops-cayman.htmlnoreply@blogger.com (Unknown)0tag:blogger.com,1999:blog-5405731185997387221.post-1188255133512470991Wed, 22 Feb 2012 20:46:00 +00002012-02-22T15:46:49.872-05:00Gaim Ops Cayman 2012Operational due diligence Register by Friday February 24th to save up to $400! “Operational due diligence is the new alpha” according to Professor Stephen Brown of New York University. Plan to attend the largest gathering of senior executives that focuses on operational due diligence, compliance and risk management to ensure that you are updated on the latest trends in the industry. GAIM Ops Cayman offers a rare http://altinvestmentopduediligenceblog.iirusa.com/2012/02/300-confirmed-so-far-gaim-ops-cayman.htmlnoreply@blogger.com (Unknown)0tag:blogger.com,1999:blog-5405731185997387221.post-4969738816223189403Tue, 24 Jan 2012 19:40:00 +00002012-01-24T14:40:05.063-05:00Gaim Ops Cayman Register by Friday and Save up to $600! Meet the Most Senior Level Decision Makers in Operational Due Diligence, Compliance and Risk Management in One Place at One Time – GAIM Ops Cayman 2012!  Why You Should Attend GAIM Ops Cayman 2012  -Discuss the latest industry trends including:  • http://altinvestmentopduediligenceblog.iirusa.com/2012/01/gaim-ops-cayman-best-rates-expire.htmlnoreply@blogger.com (Unknown)0tag:blogger.com,1999:blog-5405731185997387221.post-4377086004119577422Wed, 18 Jan 2012 17:57:00 +00002012-01-18T12:57:50.327-05:00Gaim Ops Cayman 2012 Register by Friday, January 27th to save up to $600! The SEC has greatly expanded their review of hedge funds and have hired senior specialized examiners with experience in derivatives, trading, risk management and operations. If your job responsibilities include compliance, due diligence or risk management, you need to be fluent in the new regulations and latest requirements affecting http://altinvestmentopduediligenceblog.iirusa.com/2012/01/ensure-your-fund-is-in-compliance-with.htmlnoreply@blogger.com (Unknown)0tag:blogger.com,1999:blog-5405731185997387221.post-4076729268047176861Wed, 14 Dec 2011 18:36:00 +00002011-12-14T13:36:49.046-05:00Register by December 16 and Save up to $800!  One year after the Dodd Frank Act has passed, hedge fund due diligence and compliance is more important than ever. The decision to invest in new funds is now equally weighted between the investment strategy and the due diligence review of a fund. GAIM Ops Cayman 2012 reflects this renewed focus on counterparty risk and investor due diligence http://altinvestmentopduediligenceblog.iirusa.com/2011/12/gaim-ops-cayman-best-rates-expire-this.htmlnoreply@blogger.com (Unknown)0tag:blogger.com,1999:blog-5405731185997387221.post-9089863674696094311Thu, 17 Nov 2011 17:05:00 +00002011-12-14T13:37:17.594-05:00 Save the Date for GAIM Ops Cayman, April 22-25, 2012 Mark your calendar for the 7th Annual GAIM Ops Cayman conference, taking place April 22-25, 2012, to discuss the critical changes affecting the hedge fund industry and leave with new insights on improving your operational due diligence, compliance and risk management procedures going forward.  This event has traditionally http://altinvestmentopduediligenceblog.iirusa.com/2011/11/save-date-gaim-ops-cayman-april-22-25.htmlnoreply@blogger.com (Unknown)0tag:blogger.com,1999:blog-5405731185997387221.post-6021298121956757899Fri, 07 Oct 2011 16:10:00 +00002011-10-07T12:10:17.302-04:00 We didn’t see your name on this list of senior level operational due diligence professionals. GAIM Ops International provides the only opportunity to network with your global counterparts in the hedge fund industry. Here is a list of attending organizations: • CACEIS   • JPMorgan   • Deloitte LLP • EIM Management   • Eversheds   • ManagementPlus Group • Meridian Fund http://altinvestmentopduediligenceblog.iirusa.com/2011/10/last-chance-to-register-for-gaim-ops.htmlnoreply@blogger.com (Unknown)0tag:blogger.com,1999:blog-5405731185997387221.post-7758208759741557706Wed, 21 Sep 2011 20:47:00 +00002011-09-21T16:50:00.106-04:00The courts in Cayman have spoken and the spotlight is shining on the role of hedge fund board of directors. In the recent case of Weavering Macro Fixed Income Limited vs. Stefan Peterson and Hans Ekstrom, the Grand Court of the Cayman Island delivered a $111 million judgment against the Board of Directors for willful neglect and default. The court paid particular attention to the conduct during http://altinvestmentopduediligenceblog.iirusa.com/2011/09/impact-of-weavering-judgment.htmlnoreply@blogger.com (Unknown)0tag:blogger.com,1999:blog-5405731185997387221.post-464724226744433513Tue, 06 Sep 2011 20:28:00 +00002011-09-06T16:28:30.509-04:00Don’t miss out on GAIM Ops International, which provides an unrivaled opportunity to network with the global leaders in operational due diligence and compliance across the globe from Europe, United States, and Asia. Over 250 senior level professionals have already confirmed their attendance -  Click here to see who is speaking so far  The hedge fund world is rapidly evolving as http://altinvestmentopduediligenceblog.iirusa.com/2011/09/last-chance-to-save-on-gaim-ops.htmlnoreply@blogger.com (Unknown)0tag:blogger.com,1999:blog-5405731185997387221.post-6224430142484279417Tue, 09 Aug 2011 15:12:00 +00002011-08-09T11:12:49.908-04:00GAIM Ops InternationalDuring periods of uncertainty, the ability to perform a thorough operational due diligence and compliance review is crucial. GAIM Ops International provides the opportunity to learn from and network with the best global experts in the due diligence hedge fund industry from Europe, United States and Asia. We are constantly evolving the program to deliver the a robust program and the most http://altinvestmentopduediligenceblog.iirusa.com/2011/08/new-speakers-added-to-gaim-ops.htmlnoreply@blogger.com (Unknown)0tag:blogger.com,1999:blog-5405731185997387221.post-5499693638576230854Wed, 15 Jun 2011 16:52:00 +00002011-06-15T12:52:48.281-04:00Alan DuboisDuncan TipladyGAIM Ops InternationalWhat Makes GAIM Ops International The Must Attend Due Diligence Event of the Year? → You Gain Exclusive Access to a Lineup of International Senior Level Due Diligence Professionals through 10+ hours of Dedicated Networking Time →  You Can Strengthen Your Due Diligence Skills & Ensure your Company is in Compliance with New Regulations through Interactive Best Practice Sessions http://altinvestmentopduediligenceblog.iirusa.com/2011/06/how-to-gain-exclusive-access-to.htmlnoreply@blogger.com (Unknown)0tag:blogger.com,1999:blog-5405731185997387221.post-2883904494725405587Wed, 01 Jun 2011 15:47:00 +00002011-06-01T11:50:08.189-04:00GAIM GMAGAIM USAHedge fundsWe wanted to share some exciting news with you: We have launched new online platforms for hedge funds and investors interested in participating in GAIM GMA 2011 and GAIM USA 2012, who want to be part of our community, which is aimed at networking and knowledge sharing. Additionally, we will update you on our latest research and event news. Join us: Join the GAIM – GAIM GMA & GAIM USA http://altinvestmentopduediligenceblog.iirusa.com/2011/06/gaim-geopolitical-risk-macroeconomic.htmlnoreply@blogger.com (Unknown)0tag:blogger.com,1999:blog-5405731185997387221.post-1041469671166929371Fri, 06 May 2011 14:47:00 +00002011-05-06T10:47:50.942-04:00Gaim Ops CaymanCoverage of GAIM Ops Cayman: Despite the bad press surrounding the hedge fund business these controversial funds play an important and useful role in society according to one finance expert. While the media may prefer writing about the salaries earned by hedge fund managers, Edward H. Dougherty, Partner at Deloitte & Touche a speaker at this week’s GAIM Ops Cayman conference, said it http://altinvestmentopduediligenceblog.iirusa.com/2011/05/finance-expert-defends-hedge-fund.htmlnoreply@blogger.com (Unknown)0tag:blogger.com,1999:blog-5405731185997387221.post-2895755377968269406Wed, 13 Apr 2011 20:43:00 +00002011-04-13T16:43:25.951-04:00Gaim Ops CaymanTime is Running Out to Register for GAIM Ops Cayman! Don’t miss out on GAIM Ops Cayman, the premier forum for Operational Due Diligence, Risk Management and Compliance for the Alternative Investment industry. We will have over 400 senior level professionals in attendance-Click here to see who is coming. We continue to enhance the agenda and have just added the following session: The Shifting http://altinvestmentopduediligenceblog.iirusa.com/2011/04/shifting-landscape-in-hedge-fund.htmlnoreply@blogger.com (Unknown)0tag:blogger.com,1999:blog-5405731185997387221.post-9030817158258540798Fri, 01 Apr 2011 19:19:00 +00002011-04-01T15:19:35.788-04:00GAIM Ops Europe 2011Help us spread the word: The 3rd Annual GAIM Ops Europe Conference in Geneva, Switzerland is scheduled for 12-14 October, 2011. We hope you can join us! If you are interested in speaking at the 3rd Annual GAIM Ops Europe Conference, please contact Rachel Lewyn, Conference Director via email or Tel: +1 646 895 7409. GAIM Ops Europe is designed for CFOs, COOs, CCOs, Heads of Risk Management andhttp://altinvestmentopduediligenceblog.iirusa.com/2011/04/official-call-for-conference-speakers.htmlnoreply@blogger.com (Unknown)0tag:blogger.com,1999:blog-5405731185997387221.post-7006510714962380408Thu, 24 Mar 2011 18:40:00 +00002011-03-24T14:40:18.606-04:00DeloitteSEI Knowledge PartnershipIf you haven't had a chance to browse through the GAIM Ops Cayman site yet we want to bring your attention to two great resources you perhaps haven't see yet: Our exhibit partner, SEI Knowledge Partnership offer us their insights on Institutional Hedge Fund Investing Coming of Age And our event partner, Deloitte, gives us a scope of Deloitte in the Cayman Islands. We invite you to take a look.http://altinvestmentopduediligenceblog.iirusa.com/2011/03/institutional-hedge-fund-investing.htmlnoreply@blogger.com (Unknown)0tag:blogger.com,1999:blog-5405731185997387221.post-2878879868464760817Mon, 14 Mar 2011 15:06:00 +00002011-03-14T11:06:11.841-04:00"insider trading" "hedge funds" "Steve Bruce" "Carolyn Miller" "Daniel Gagnier" "ASC Advisors" "Galleon Group" "Sard Verbinnen"mediaRecently there's been story after story in the media about possible insider trading within the hedge fund industry. The Keys to survival? • Comprehending the crisis and communication protocols • Handling press inquiries appropriately • Managing confidential information • Identifying when to retain outside assistance We invite you to join us for the "Proactively Seizing the Spotlight When http://altinvestmentopduediligenceblog.iirusa.com/2011/03/how-to-proactively-seize-spotlight-when.htmlnoreply@blogger.com (Unknown)0tag:blogger.com,1999:blog-5405731185997387221.post-4917378734454962972Wed, 02 Mar 2011 21:27:00 +00002011-03-02T16:27:21.314-05:00Gaim Ops CaymanWith the early bird savings expiring this week, we wanted to share some new information with you about the event. We’re on track to beat previous pre-Recession attendance records (that means a sell out!) You should plan to attend this program to get updated on the current topics of the day, catch up with old colleagues, make new acquaintances and meet with your Cayman partners, all at the same http://altinvestmentopduediligenceblog.iirusa.com/2011/03/join-us-at-gaim-ops-cayman-in-may.htmlnoreply@blogger.com (Unknown)0tag:blogger.com,1999:blog-5405731185997387221.post-801418987993976295Wed, 16 Feb 2011 15:55:00 +00002011-02-16T11:33:54.675-05:00Bernard L. Madoffdue diligenceGAIM OpsIn his first interview since his arrest in December of 2008, Bernard Madoff tells the New York Times, “that unidentified banks and hedge funds were somehow “complicit” in his elaborate fraud, an about-face from earlier claims that he was the only person involved.” The article notes that during the private two-hour interview, Madoff went on to say, ““They had to know, but the attitude was sort http://altinvestmentopduediligenceblog.iirusa.com/2011/02/exclusive-prison-interview-bernard-l.htmlnoreply@blogger.com (Unknown)0tag:blogger.com,1999:blog-5405731185997387221.post-4261419093337390579Wed, 02 Feb 2011 17:06:00 +00002011-02-02T12:06:04.944-05:00bankscredit cardsfinance newssocial mediaSo the verdict is in - social media makes sense. Many companies are embracing it as a mainstream business practice. How about Finance? Where do you stand on social media? In a recent article at CFO.com Dave McCann states "Amid the chatter, companies are beginning to achieve tangible benefits". He gives a few examples such as Ford: Ford Motor was preparing last year's North American launch of http://altinvestmentopduediligenceblog.iirusa.com/2011/02/finance-social-media.htmlnoreply@blogger.com (Unknown)0tag:blogger.com,1999:blog-5405731185997387221.post-5221444925767888522Thu, 27 Jan 2011 21:45:00 +00002011-01-27T16:46:10.542-05:00Agecroft PartnersDon Steinbruggeinvestment strategy Jan. 24 (Bloomberg) -- Don Steinbrugge, chairman of Agecroft Partners, talks about his investment strategy for hedge funds. Steinbrugge speaks with Lisa Murphy on Bloomberg Television's "Fast Forward." (Source: Bloomberg) -- Steinbrugge Likes Long-Short Equity, CTA Hedge Funds: Videohttp://altinvestmentopduediligenceblog.iirusa.com/2011/01/hedge-fund-strategy-interview.htmlnoreply@blogger.com (Unknown)0