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: Prime Brokerage 2015

Read how prime brokers of all shapes and sizes are becoming both operational and balance sheet-efficient, and broadening out their product suites for hedge fund managers... »

Special report
Lyxor Asset Management - Why trend-following strategies are back on track

This Hedgeweek Special Report explains not only why managed futures should be reconsidered by investors, but also how a more effective risk allocation strategy can benefit investor portfolios in both correlated and non-correlated markets... »

Article
Christopher ELvin, Preqin

977 private equity funds held a final close throughout the year raising a total of USD486bn, higher than any annual amount between 2009 and 2012, and on track to match the 2013 total. Preqin’s Christopher Elvin (pictured) reviews a year of private equity fundraising:  ... »

Special report
Cayman Islands Hedge Fund Services 2014

Cayman Islands Hedge Fund Services 2014

Fri, 19/12/2014 - 10:24

With service providers reporting growth in hybrid funds, funds for single investors and bespoke managed accounts, this report examines the regulations and new services being developed in Cayman to tackle the fast-changing offshore funds market... »

Article
Up arrow

Over half of infrastructure funds that closed in 2014 exceeded their fundraising target, up from 37% of funds in 2013. Andrew Moylan, Preqin’s Head of Real Assets Products, takes a look at infrastructure fundraising over the last 12 months: ... »

latestjobs
Quantitative Data Analyst/Research - (C++/Python)

Thu, 29 Jan 2015 00:00:00 GMT

Sr. Associate/VP Real Estate Investment Banking

Thu, 29 Jan 2015 00:00:00 GMT

Jr. Healthcare Associate Investment Banking

Thu, 29 Jan 2015 00:00:00 GMT

events
5 days 10 hours from now - Kuala Lumpur
1 week 2 days from now - Las Vagas
1 week 3 days from now - Florida
specialreports