The Alternative Investment Management Association (AIMA) has published its first Global Guide to Sound Practices for Funds of Hedge Funds Managers. The guide focuses on risk management, due diligence, disclosure to investors, valuation, management of conflicts of interest and other operational issues.
- How-to guide How-to guide: How to comply with due diligence requirements for financial institutions determined to be of primary money laundering concern (USA)
- How-to guide How-to guide: How to monitor Bank Secrecy Act (BSA) compliance (USA)
- How-to guide How-to guide: How to ensure sanctions screening and sanctions due diligence is effective (USA)