Improve your experience. We are very sorry but this website does not support Internet Explorer. We recommend using a different browser that is supported such as Google Chrome or Mozilla Firefox.

Alca Fund Due Diligence - a game based case study

Description

An innovative gamified eLearning solution that enables learners to immerse themselves in a practical fund due diligence case study.

The training positions learners as a new joiner to a fund administration team, working to conduct due diligence on a fund the firm has taken on. Learners interact with auditors, custodians, ratings agencies and other parties to build a picture of the funds arrangements, signposting some of the red flags learners should pick through as they go through the journey.

Discounting available for bulk license purchases. Please email events@sifs.co.uk to arrange this.

ALCA Gameified Elearning graphic

Learning Outcomes

Having completed this module, learners will:

  • Understand the core principles of fund due diligence

  • Be able to identify common red flags

  • Be well positioned to protect the key parties to a fund from financial crime

Target Audience

Fund Administrators, Auditors, Directors, Custodians, Regulators and Investors

Similar seminars

Outsourcing – Understanding, satisfying and evidencing compliance with increasing regulatory expectations for outsourcing with Keith Hood

Outsourcing risk in regulated financial services businesses continues to be high on the agenda of financial services regulators with increased focus during ongoing supervision activities. International standards for outsourcing risks are converging, particularly in the banking sector and many jurisdictions and their regulatory bodies are raising standards.

More Information
If You Think Governance is Expensive Try Having a Disaster with Jo French

Ensuring your Governance, Risk management and Compliance framework is fit for purpose in a post COVID environment.

More Information
CFA UK Level 4 Certificate in ESG Investing

CFA UK Level 4 Certificate in ESG Investing as a professional qualification in Jersey, in collaboration with Fitch Learning.

More Information
Latest Developments in Corporate Criminal Offences with Diana Czugler

A one hour webinar with Diana Czugler, Associate at Allen & Overy, who specialises in Litigation, Arbitration and Investigations.

More Information
Friends (or foes) in high places with Jo French

ACSP All Staff Programme for Professional Development

More Information
The Data Conundrum of Reporting Obligations with Grahame White

ACSP All Staff Programme for Professional Development

More Information
The SARS Universe with Grahame White

ACSP All Staff Programme for Professional Development

More Information
Risk-Based Approach – Myth or Reality? with Grahame White

ACSP All Staff Programme for Professional Development

More Information
Managing Conflicts of Interest with Jo French

ACSP All Staff Programme for Professional Development

More Information
2021 Jersey Economic Crime Symposium

SIFS Jersey Economic Crime Symposium 2021

More Information
ICA Certificate in Compliance

ICA Certificate in Compliance

More Information
ICA Certificate in Anti-Money Laundering

ICA Certificate in Anti-Money Laundering

More Information
ICA Certificate in Financial Crime Prevention

ICA Certificate in Financial Crime Prevention

More Information
ICA Certificate in Managing Sanction Risk

ICA Certificate in Managing Sanction Risk

More Information
ICA Specialist Certificate in Corporate Governance

ICA Specialist Certificate in Corporate Governance

More Information
ICA Specialist Certificate in Anti-Corruption

ICA Specialist Certificate in Anti-Corruption

More Information
ICA Specialist Certificate in Combating the Financing of Terrorism

ICA Specialist Certificate in Combating the Financing of Terrorism

More Information
ICA Specialist Certificate in Money Laundering Risk in Betting and Gaming

ICA Specialist Certificate in Money Laundering Risk in Betting and Gaming

More Information
ICA Specialist Certificate in Trade Based Money Laundering

ICA Specialist Certificate in Trade Based Money Laundering

More Information
ICA Specialist Certificate in Financial Crime Risk in Global Banking and Markets

ICA Specialist Certificate in Financial Crime Risk in Global Banking and Markets

More Information
ICA Specialist Certificate in Money Laundering Risk in Correspondent Banking

ICA Specialist Certificate in Money Laundering Risk in Correspondent Banking

More Information
ICA Specialist Certificate in Conduct Risk

ICA Specialist Certificate in Conduct Risk

More Information
ICA Specialist Certificate in Financial Crime Risk in Mobile Financial Services

ICA Specialist Certificate in Financial Crime Risk in Mobile Financial Services

More Information
ICA International Advanced Certificate in Regulatory Compliance

ICA International Advanced Certificate in Regulatory Finance

More Information
ICA International Advanced Certificate in Anti-Money Laundering

ICA International Advanced Certificate in Anti-Money Laundering

More Information
ICA Advanced Certificate in Practical Customer Due Diligence (CDD)

ICA Advanced Certificate in Practical Customer Due Diligence (CDD)

More Information
ICA Advanced Certificate in Business Compliance

ICA Advanced Certificate in Business Compliance

More Information
ICA Advanced Certificate in Managing Fraud

ICA Advanced Certificate in Managing Fraud

More Information
ICA Advanced Certificate in Managing Sanctions Risks

ICA Advanced Certificate in Managing Sanction Risks

More Information
ICA Certificate in KYC and CDD

ICA Certificate in KYC and CDD

More Information
ICA International Diploma in Governance, Risk and Compliance

ICA International Diploma in Governance, Risk and Compliance

More Information
ICA International Diploma in Anti-Money Laundering

ICA International Diploma in Anti-Money Laundering

More Information
ICA Introduction to Investigations using Digital Forensics and eDisclosure/eDiscovery

ICA Introduction to Investigations using Digital Forensics and eDisclosure/eDiscovery

More Information
ICA Demystifying Cryptocurrencies

ICA Demystifying Cryptocurrencies

More Information
ICA Managing SARs Investigations - Best Practice Guide

ICA Managing SARs Investigations - Best Practice Guide

More Information
ICA Professional Postgraduate Graduate Diploma in Governance, Risk & Compliance

ICA Professional Postgraduate Diploma in Governance, Risk & Compliance

More Information
ICA Professional Postgraduate Graduate Diploma in Financial Crime Compliance

ICA Professional Postgraduate Graduate Diploma in Financial Crime Compliance

More Information
Why SPACs Continue to be the Tool of Choice in Offshore Centres with Sara Johns

Why SPACs continue to be the tool of choice in offshore centres with Sara Johns

More Information
ICA Essentials – Anti-Money Laundering

ICA Essentials – Anti Money Laundering

More Information
ICA Essentials – Financial Crime Prevention

ICA Essentials – Financial Crime Prevention

More Information
ICA Essentials – KYC/CDD

ICA Essentials – KYC/CDD

More Information
ICA Essentials – Anti-Corruption

ICA Essentials – Anti-Corruption

More Information
ICA Essentials – Betting and Gaming

ICA Essentials – Betting and Gaming

More Information
ICA Essentials – Managing Sanctions Risk

ICA Essentials – Managing Sanctions Risk

More Information
ICA International Diploma in Financial Crime Prevention

ICA International Diploma in Financial Crime Prevention

More Information
Trust Me - It Was A Mistake! Latest Guidance on Mistakes in Trust Law with James Turnbull

Trust Me – It Was A Mistake! Latest Guidance on Mistakes in Trust Law with James Turnbull, Senior Associate at Walkers in Jersey

More Information
Trust Law Update with Robert Dobbyn and Sevyn Kalsi

Trust Law Update with Robert Dobbyn and Sevyn Kalsi of Walkers Global

More Information
Risk Management Fundamentals with Andrew Horbury

Risk Management Fundamentals with Andrew Horbury

More Information
Cybersecurity Awareness for Financial Services with Andrew Horbury

Cybersecurity Awareness for Financial Services with Andrew Horbury

More Information
Practical Considerations for Servicing Crypto Clients with Andrew Horbury

Practical Considerations for Servicing Crypto Clients with Andrew Horbury

More Information
Practical Customer Due Diligence with Andrew Horbury

Practical Customer Due Diligence with Andrew Horbury

More Information
Assessing the Effects of COVID-19 on Debt Markets with Chris Skinner

Assessing the Effects of COVID-19 on Debt Markets with Chris Skinner, Partner and Head of UK Debt and Capital Advisory at Deloitte

More Information
Understanding Modern Slavery Exposure for International Finance Centres with Daniel Thelesklaf

Understanding Modern Slavery Exposure for International Finance Centres with Daniel Thelesklaf, Head of the FAST Secretariat and Project Director at United Nations University

More Information
Lessons Learnt from the Jersey Civil Financial Penalties Regime with David Wilson

Lessons Learnt from the Jersey Civil Financial Penalties Regime with David Wilson, Advocate/ Director at Oben Regulatory Ltd.

More Information
HMRC Investigations with Derek Scott, Angela Savin and Edward Renton

HMRC Investigations with Derek Scott, Angela Savin and Edward Renton of KPMG

More Information
Economic Substance Update with Tom Cowsill and Aoife Furey

Economic Substance Update with Tom Cowsill and Aoife Furey of PwC Channel Islands

More Information
2021 Isle of Man Economic Crime Forum

2021 Isle of Man Economic Crime Forum

More Information
Why Training is an Integral Part of your AML/CFT Resilience with Ian McDonald

Why Training is an Integral Part of your AML/CFT Resilience with Ian McDonald, Training Specialist at the Financial Action Task Force (FATF)

More Information
EU and UK Sanctions: Key Rules and Compliance Strategies for Financial Institutions with Sven Bates

EU and UK Sanctions: Key Rules and Compliance Strategies for Financial Institutions with Sven Bates, Of Counsel at Baker McKenzie

More Information

Press enter to see more results