Practical Guides

AIMA's practical guides comprise a wide body of sound practice output and guidance on the alternative investment fund industry. Each guide relates to a specific area and is used by particular individuals or organisations to assist them in implementing sound practices and processes in their firms.  

Anti-Money Laundering and Sanctions

Artificial Intelligence (AI)

Canada

Conduct Regimes

Cyber Security

Data Protection

Derivatives

Diversity & Inclusion

Fund Directors

Fund Expense Allocation

Fund Jurisdictions

IBOR

Investment Firms Prudential Regime

Liquid Alternatives

Liquidity Risk Management

Managed Accounts

Marketing and Investor Relations

MiFID

Operational Resilience

Operational Risk

Outsourcing

Paying for Research

Platforms

Prime Brokers

Responsible Investment/ESG

Selecting a Fund Services Provider

Short Selling

Side Letters

Systemic Risk Reporting

Spotlight on Compliance

Tech Directory

Valuation