Sign up for free newsletter

 

Anti-Money Laundering

AML – Anti-Money Laundering – Dubai

Training : AML – Anti-Money Laundering – Dubai

Date : Tue, 11/03/2014   for 2 Days

Country : United Arab Emirates

City : Dubai

This highly practical 2-day course provides guidance on identifying and controlling risks associated with money laundering and terrorist financing. »

AML – Anti-Money Laundering – London

Training : AML – Anti-Money Laundering – London

Date : Thu, 05/12/2013   for 2 Days

Country : UK

City : London

This highly practical 2 day course provides guidance on identifying and controlling risks associated with money laundering and terrorist financing. »

AML – Anti-Money Laundering – Dubai

Training : AML – Anti-Money Laundering – Dubai

Date : Sun, 13/10/2013   for 2 Days

Country : United Arab Emirates

City : Dubai

 This highly practical 2 day course provides guidance on identifying and controlling risks associated with money laundering and terrorist financing. »

features
Special report
Hedgeweek Special Report: The Bahamas – How it continues to evolve its funds industry

The Bahamas is taking steps to raise its profile as an attractive funds centre, continuing to build out the popular SMART Fund model template to provide a range of solutions for investment managers, plus its new ICON structure designed to appeal specifically to Brazilian investment managers and advisers.... »

Article
Target

In an extract from the 2015 Preqin Investor Outlook: Alternative Assets H1 2015, results of a survey conducted in Q4 2014 reveal which strategies and regions will be targeted by private equity investors this year. ... »

Special report
State Street Global Markets – Fund Connect

This Special Report unveils the ways in which State Street Global Markets' Fund Connect ETF platform is bringing new levels of efficiency to the the ETF marketplace, and includes expert comment from the perspective of an AP.... »

Article
fees

Nearly double the proportion of investors view fees as a key issue in the hedge fund industry compared to last year, while performance remains the biggest concern. Investor survey results published in the Preqin Investor Outlook: Alternative Assets H1 2015 reveal the key issues facing investors in the coming year. ... »

Article

Work patterns in the alternative investments space have seen a significant shift over the years —from working in the office on a computer, to collaborating remotely via mobile applications and bring your own devices (BYOD). To remain competitive, an enormous amount of data must be shared on-the-go to facilitate investment decisions, but with minimal IT oversight, this trend towards mobile could open the door for increased risk of information leakage. ... »

latestjobs
Senior Windows Systems Administrator

Mon, 30 Mar 2015 00:00:00 GMT

Big Data Infrastructure Engineer - Hadoop/Hive

Mon, 30 Mar 2015 00:00:00 GMT

M&A Associate IBD - Los Angeles

Mon, 30 Mar 2015 00:00:00 GMT

events
5 days 5 hours from now - New Jersey
1 week 2 days from now - Zurich
1 week 5 days from now - New York
1 week 5 days from now - San Francisco
specialreports