Operations Due Diligence

Operations Due Diligence: An M&A Guide for Investors and Business  eBooks & eLearning

Posted by IrGens at Feb. 16, 2018
Operations Due Diligence: An M&A Guide for Investors and Business

Operations Due Diligence: An M&A Guide for Investors and Business by James F. Grebey
English | October 21, 2011 | ISBN: 007177761X | EPUB | 256 pages | 2.6 MB

Operations Due Diligence: An M&A Guide for Investors and Business  eBooks & eLearning

Posted by arundhati at May 6, 2018
Operations Due Diligence: An M&A Guide for Investors and Business

James F. Grebey, "Operations Due Diligence: An M&A Guide for Investors and Business"
2011 | ISBN-10: 007177761X | 256 pages | PDF | 1 MB

Kyc Essentials: Master Customer Due Diligence  eBooks & eLearning

Posted by ELK1nG at May 8, 2025
Kyc Essentials: Master Customer Due Diligence

Kyc Essentials: Master Customer Due Diligence
Published 5/2025
MP4 | Video: h264, 1920x1080 | Audio: AAC, 44.1 KHz
Language: English | Size: 1.35 GB | Duration: 4h 16m

A practical guide to global KYC compliance, onboarding, risk assessment, EDD, and RegTech innovations

Navigating Grey Areas In Kyc And Due Diligence In Aml  eBooks & eLearning

Posted by ELK1nG at Jan. 8, 2024
Navigating Grey Areas In Kyc And Due Diligence In Aml

Navigating Grey Areas In Kyc And Due Diligence In Aml
Published 1/2024
MP4 | Video: h264, 1920x1080 | Audio: AAC, 44.1 KHz
Language: English | Size: 535.76 MB | Duration: 1h 38m

Mastering AML Challenges: Navigating Grey Areas in KYC and Due Diligence for Compliance Professionals;KYC issues
OECD Due Diligence Guidance for Responsible Supply Chains in the Garment and Footwear Sector: Edition 2018

OECD Due Diligence Guidance for Responsible Supply Chains in the Garment and Footwear Sector: Edition 2018 by OECD Organisation for Economic Co-operation and Development
English | 2018 | ISBN: 9264290575 | 192 pages | PDF | 2,3 MB
Linda S Spedding - Due Diligence Handbook: Corporate Governance, Risk Management and Business Planning

Linda S Spedding - Due Diligence Handbook: Corporate Governance, Risk Management and Business Planning
2008 | ISBN: 0750686219 | English | 752 pages | PDF | 3.2 MB

Investment Banking Operations Professional Program: Level 1  eBooks & eLearning

Posted by ELK1nG at Sept. 27, 2024
Investment Banking Operations Professional Program: Level 1

Investment Banking Operations Professional Program: Level 1
Published 9/2024
MP4 | Video: h264, 1920x1080 | Audio: AAC, 44.1 KHz
Language: English | Size: 6.55 GB | Duration: 37h 19m

Financial Markets| Equity Markets| IPO| Bond Market| Money| MBS| Forex| Swaps| TLC| AML| ISDA| RDM| SBL| Option| Risk
Operations Forensics: Business Performance Analysis Using Operations Measures and Tools

Operations Forensics: Business Performance Analysis Using Operations Measures and Tools by Richard Lai
English | 2013 | ISBN: 0262018667 | 310 pages | PDF | 21 MB
Operations Forensics: Business Performance Analysis Using Operations Measures and Tools

Operations Forensics: Business Performance Analysis Using Operations Measures and Tools by Richard Lai
English | 2013 | ISBN: 0262018667 | 310 pages | PDF | 21 MB

Alternative Investment Operations: Hedge Funds, Private Equity, and Fund of Funds  eBooks & eLearning

Posted by AvaxGenius at Aug. 29, 2020
Alternative Investment Operations: Hedge Funds, Private Equity, and Fund of Funds

Alternative Investment Operations: Hedge Funds, Private Equity, and Fund of Funds by Jason Scharfman
English | PDF,EPUB | 2020 | 204 Pages | ISBN : 3030466280 | 3.9 MB

Alternative investments such as hedge funds, private equity, and fund of funds continue to be of strong interest among the investment community. As these investment strategies have become increasingly complex, fund managers have continued to devote more time and resources towards developing best practice operations to support the actual trade processing, fund accounting, and back-office mechanics that allow these strategies to function. Representative of this operational growth, estimates have indicated that fund managers have seen increased operating budgets of 30% or more in recent years.