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Operational due diligence
Results: 114

#	Item
101	Third-Party Relationships: Risk Management Guidance, April 29, 2014 Add to Reading List Source URL: www.occ.treas.gov Language: English - Date: 2014-08-03 08:45:27 Management Project management Finance Contract law Due diligence Risk management Operational risk Ethics Risk Business Law
102	DecosimoCPA_Logo_2color.eps Add to Reading List Source URL: www.frallc.com Language: English - Date: 2014-06-02 12:05:08 Financial services Hedge fund Due diligence Operational due diligence Fund of funds Private equity Collective investment scheme Venture capital Mutual fund Financial economics Investment Finance
103	HITEC_LOGO_FINAL without labs Add to Reading List Source URL: www.frallc.com Language: English - Date: 2014-07-02 08:27:49 Financial services Private equity Funds Hedge funds Operational due diligence Collective investment scheme Dodd–Frank Wall Street Reform and Consumer Protection Act Due diligence Fund of funds Financial economics Investment Finance
104	STUDY Policy Department Economic and Scientific Policy HEDGE FUNDS Add to Reading List Source URL: www.europarl.gr Language: English - Date: 2013-07-18 16:46:07 Financial services Hedge fund Collective investment scheme Private equity Operational due diligence Hedge fund replication Financial economics Investment Finance
105	15 July 2014 OECD Conference Centre Paris, France This report serves as a background note for the OECD-AfDB Seminar on addressing policy impediments to private investment in African infrastructure taking place in Paris Add to Reading List Source URL: www.oecd.org Language: English - Date: 2014-07-15 04:27:54 Financial services Funds Investment Political risk Infrastructure Risk Financial risk Collective investment scheme Operational due diligence Financial economics Economics Finance
106	Customer due diligence for banks - October 2001 Add to Reading List Source URL: www.bis.org Language: English - Date: 2001-10-03 18:00:00 Finance Financial system Money laundering Bank Basel Committee on Banking Supervision Operational risk Politically exposed person Financial Action Task Force on Money Laundering Customer Identification Program Financial regulation Bank regulation Business
107	Microsoft PowerPoint - JRG_NA_Presentation_Bruxelles_26[removed]ppt Add to Reading List Source URL: ec.europa.eu Language: English - Date: 2009-03-12 06:52:44 Investment Financial risk Hedge fund EDHEC Business School Prime brokerage Bear Stearns François-Serge Lhabitant Operational due diligence Financial economics Financial services Finance
108	banner Triptyque_DEF_vectorisé Add to Reading List Source URL: ec.europa.eu Language: English - Date: 2013-07-01 05:46:24 Crimes Environmental law Wood Illegal logging Ecolabel Lumber Deforestation Operational due diligence Forestry Environment Logging
109	ENHANCED DISCLOSURE TASK FORCE (EDTF) Add to Reading List Source URL: www.financialstabilityboard.org Language: English - Date: 2012-10-29 04:53:00 Bank regulation Risk Bank Operational due diligence Basel II Ethics Management
110	Autumn[removed]Industry Spotlight Add to Reading List Source URL: citco.com Language: English - Date: 2013-10-23 05:27:39 Financial services Hedge fund Private equity Collective investment scheme Mutual fund Management fee Alternative Investment Fund Managers Directive Operational due diligence Prime brokerage Financial economics Investment Finance