Launch of Digital Assets Fund Modules

USA

Digital Assets Fund Modules Webinar

Description

AIMA, together with leading digital asset investors and industry experts, has today published a new set of due diligence questionnaires (DDQs) for digital asset investment managers and funds.

The release is timely given the increased scrutiny of the risks involved when allocating to digital assets and investors’ heightened demand for transparency. These DDQs have been primarily designed for investors to evaluate the unique investment and operational risks that come with allocating to digital asset investment funds. It will also assist investment managers in the space to meet investor demands for transparency more efficiently by creating a comprehensive standard template for information sharing. There are versions for open-ended funds as well as closed-end fund vehicles so that these templates can be used by hedge fund, venture capital and hybrid funds.

The questionnaires address: strategy, trading, risk management, leverage, liquidity risk, and fund service providers including custody, costs and expenses, performance and valuation

We will be hosting a webinar on Digital Asset Due Diligence on Wednesday, March 1st that will cover practical details on the DDQ as well practical insights from global allocators and investment managers on this theme.


Date: Wednesday, March 1

Time: 9:00 am - 10:00 am (ET), 2:00 pm - 3:00 pm (GMT), 10:00 pm - 11:00 pm (SGT)

Speakers:

Kevin Coll, Chief Operating Officer, Great South Gate Asset Management

Jasmine Burgess, Chief Operating Officer One River Digital

Michelle Noyes, Head of Americas, AIMA

Michelle Perry, Head of Operational Due Diligence, Galaxy Digital

Nick Dimitriou, General Counsel and Chief Compliance Officer, GSG

Steven D'Mello, Partner, Operational Due Diligence, Albourne Partners

Moderator:

James Delaney, Director, Asset Management Regulation, AIMA