Info
- Utilizzare la checkbox di selezione a fianco di ciascun documento per attivare le funzionalità di stampa, invio email, download nei formati disponibili del (i) record.
Cryptocurrency Compliance and Operations : Digital Assets, Blockchain and DeFi / / by Jason Scharfman
| Cryptocurrency Compliance and Operations : Digital Assets, Blockchain and DeFi / / by Jason Scharfman |
| Autore | Scharfman Jason A. <1978-> |
| Edizione | [1st ed. 2022.] |
| Pubbl/distr/stampa | Cham : , : Springer International Publishing : , : Imprint : Palgrave Macmillan, , 2022 |
| Descrizione fisica | 1 online resource (251 pages) |
| Disciplina |
332.4
332.40285 |
| Soggetto topico |
Financial engineering
Finance - Law and legislation Financial Technology and Innovation Financial Law |
| ISBN | 3-030-88000-1 |
| Formato | Materiale a stampa  |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto | CHAPTER 1: Introduction to Cryptocurrency Compliance and Operations -- CHAPTER 2: Procedures for Launching a Crypto Investment Fund -- CHAPTER 3: Operations for Crypto Asset Managers -- CHAPTER 4: Compliance and Governance for Crypto Asset Managers -- CHAPTER 5: Anti-Money Laundering Compliance for Cryptocurrencies -- CHAPTER 6: Crytpocurrency Regulatory Framework and Regulatory Reporting -- CHAPTER 7: Crypto Related Services and Interaction with Blockchain and Distributed Ledger Technology -- CHAPTER 8: Cryptocurrency Compliance and Operations Case Studies -- CHAPTER 9: Decentralized Finance (DeFi) Compliance and Operations -- CHAPTER 10: Investor Due Diligence on Crypto currency and digital asset investments -- CHAPTER 11: Additional crypto operations and compliance topics -- CHAPTER 12: Trends and Future Developments. |
| Record Nr. | UNINA-9910522984303321 |
Scharfman Jason A. <1978->
|
||
| Cham : , : Springer International Publishing : , : Imprint : Palgrave Macmillan, , 2022 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Hedge fund compliance : risks, regulation, and management / / Jason Scharfman
| Hedge fund compliance : risks, regulation, and management / / Jason Scharfman |
| Autore | Scharfman Jason A. <1978-> |
| Pubbl/distr/stampa | Hoboken, New Jersey : , : Wiley, , 2017 |
| Descrizione fisica | 1 online resource (186 pages) |
| Disciplina | 332.64/5240681 |
| Collana | Wiley Finance Series |
| Soggetto topico |
Hedge funds
Hedge funds - Law and legislation Risk management |
| ISBN |
1-119-24027-1
1-119-24026-3 1-119-24024-7 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Record Nr. | UNINA-9910151741803321 |
|
Scharfman Jason A. <1978->
|
||
| Hoboken, New Jersey : , : Wiley, , 2017 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Hedge fund compliance : risks, regulation, and management / / Jason Scharfman
| Hedge fund compliance : risks, regulation, and management / / Jason Scharfman |
| Autore | Scharfman Jason A. <1978-> |
| Pubbl/distr/stampa | Hoboken, New Jersey : , : Wiley, , 2017 |
| Descrizione fisica | 1 online resource (186 pages) |
| Disciplina | 332.64/5240681 |
| Collana | Wiley Finance Series |
| Soggetto topico |
Hedge funds
Hedge funds - Law and legislation Risk management |
| ISBN |
1-119-24027-1
1-119-24026-3 1-119-24024-7 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Record Nr. | UNINA-9910807946703321 |
|
Scharfman Jason A. <1978->
|
||
| Hoboken, New Jersey : , : Wiley, , 2017 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Hedge fund operational due diligence [[electronic resource] ] : understanding the risks / / Jason A. Scharfman
| Hedge fund operational due diligence [[electronic resource] ] : understanding the risks / / Jason A. Scharfman |
| Autore | Scharfman Jason A. <1978-> |
| Pubbl/distr/stampa | Hoboken, NJ, : Wiley, c2009 |
| Descrizione fisica | 1 online resource (317 p.) |
| Disciplina |
332.64/524
332.64524 |
| Collana | Wiley finance series |
| Soggetto topico |
Hedge funds
Risk management |
| Soggetto genere / forma | Electronic books. |
| ISBN |
0-470-46617-0
1-119-19748-1 1-281-93877-7 9786611938772 0-470-41360-3 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto |
Hedge Fund Operational Due Diligence: Understanding the Risks; Contents; Preface; Chapter 1: What Is Operational Risk?; Chapter 2: The Importance of Operational Due Diligence; Chapter 3: Who Is Qualified to Perform an Operational Due Diligence Review?; Chapter 4: Creating an Initial Operational Profile; Chapter 5: Evaluating the Gray Areas: Examples; Chapter 6: Ten Tips for Performing an Operational Due Diligence Review; Chapter 7: Ongoing Operational Profile Monitoring; Chapter 8: Techniques for Modeling Operational Risk
Chapter 9: Bridging the Gap: Incorporating Operational Risk Considerations into the Portfolio Construction and Asset Allocation ProcessChapter 10: Looking Ahead: Trends in the Space; Index |
| Record Nr. | UNINA-9910144107603321 |
|
Scharfman Jason A. <1978->
|
||
| Hoboken, NJ, : Wiley, c2009 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Hedge fund operational due diligence [[electronic resource] ] : understanding the risks / / Jason A. Scharfman
| Hedge fund operational due diligence [[electronic resource] ] : understanding the risks / / Jason A. Scharfman |
| Autore | Scharfman Jason A. <1978-> |
| Pubbl/distr/stampa | Hoboken, NJ, : Wiley, c2009 |
| Descrizione fisica | 1 online resource (317 p.) |
| Disciplina |
332.64/524
332.64524 |
| Collana | Wiley finance series |
| Soggetto topico |
Hedge funds
Risk management |
| ISBN |
0-470-46617-0
1-119-19748-1 1-281-93877-7 9786611938772 0-470-41360-3 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto |
Hedge Fund Operational Due Diligence: Understanding the Risks; Contents; Preface; Chapter 1: What Is Operational Risk?; Chapter 2: The Importance of Operational Due Diligence; Chapter 3: Who Is Qualified to Perform an Operational Due Diligence Review?; Chapter 4: Creating an Initial Operational Profile; Chapter 5: Evaluating the Gray Areas: Examples; Chapter 6: Ten Tips for Performing an Operational Due Diligence Review; Chapter 7: Ongoing Operational Profile Monitoring; Chapter 8: Techniques for Modeling Operational Risk
Chapter 9: Bridging the Gap: Incorporating Operational Risk Considerations into the Portfolio Construction and Asset Allocation ProcessChapter 10: Looking Ahead: Trends in the Space; Index |
| Record Nr. | UNINA-9910830120503321 |
|
Scharfman Jason A. <1978->
|
||
| Hoboken, NJ, : Wiley, c2009 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Hedge fund operational due diligence : understanding the risks / / Jason A. Scharfman
| Hedge fund operational due diligence : understanding the risks / / Jason A. Scharfman |
| Autore | Scharfman Jason A. <1978-> |
| Pubbl/distr/stampa | Hoboken, NJ, : Wiley, c2009 |
| Descrizione fisica | 1 online resource (317 p.) |
| Disciplina |
332.64/524
332.64524 |
| Collana | Wiley finance series |
| Soggetto topico |
Hedge funds
Risk management |
| ISBN |
0-470-46617-0
1-119-19748-1 1-281-93877-7 9786611938772 0-470-41360-3 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto |
Hedge Fund Operational Due Diligence: Understanding the Risks; Contents; Preface; Chapter 1: What Is Operational Risk?; Chapter 2: The Importance of Operational Due Diligence; Chapter 3: Who Is Qualified to Perform an Operational Due Diligence Review?; Chapter 4: Creating an Initial Operational Profile; Chapter 5: Evaluating the Gray Areas: Examples; Chapter 6: Ten Tips for Performing an Operational Due Diligence Review; Chapter 7: Ongoing Operational Profile Monitoring; Chapter 8: Techniques for Modeling Operational Risk
Chapter 9: Bridging the Gap: Incorporating Operational Risk Considerations into the Portfolio Construction and Asset Allocation ProcessChapter 10: Looking Ahead: Trends in the Space; Index |
| Record Nr. | UNINA-9910876807603321 |
|
Scharfman Jason A. <1978->
|
||
| Hoboken, NJ, : Wiley, c2009 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Private equity compliance : analyzing conflicts, fees, and risks / / Jason A. Scharfman
| Private equity compliance : analyzing conflicts, fees, and risks / / Jason A. Scharfman |
| Autore | Scharfman Jason A. <1978-> |
| Edizione | [1st edition] |
| Pubbl/distr/stampa | Hoboken, New Jersey : , : Wiley, , 2018 |
| Descrizione fisica | 1 online resource (195 pages) |
| Disciplina | 346.0922 |
| Collana | Wiley finance |
| Soggetto topico |
Private equity funds
Hedge funds Risk management |
| Soggetto genere / forma | Electronic books. |
| ISBN |
1-119-47963-0
1-119-47964-9 1-119-47961-4 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Record Nr. | UNINA-9910466585803321 |
|
Scharfman Jason A. <1978->
|
||
| Hoboken, New Jersey : , : Wiley, , 2018 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Private equity compliance : analyzing conflicts, fees, and risks / / Jason A. Scharfman
| Private equity compliance : analyzing conflicts, fees, and risks / / Jason A. Scharfman |
| Autore | Scharfman Jason A. <1978-> |
| Edizione | [1st edition] |
| Pubbl/distr/stampa | Hoboken, New Jersey : , : Wiley, , 2018 |
| Descrizione fisica | 1 online resource (195 pages) |
| Disciplina | 346.0922 |
| Collana | Wiley finance |
| Soggetto topico |
Private equity funds
Hedge funds Risk management |
| ISBN |
1-119-47963-0
1-119-47964-9 1-119-47961-4 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto | Machine generated contents note: Preface Chapter 1 - Introduction to Private Equity Compliance Chapter 2 - Compliance Obligations of General Partners Chapter 3 - Limited Partner Advisory Committees and Other Boards Chapter 4 - Valuation Compliance Chapter 5 - Conflicts of Interest Chapter 6 - Fees and Expenses - Compliance Considerations Chapter 7 - Private Equity Compliance Technology, Business Continuity and Cyber security Chapter 8 - Understanding Private Equity Compliance Documentation Chapter 9 - Compliance Training, Surveillance and Testing for Private Equity Firms Chapter 10 - Limited Partner Analysis of Private Equity Compliance Functions Chapter 11 - Interviews with Private Equity Compliance Professionals About the Author Index. |
| Record Nr. | UNINA-9910531246703321 |
|
Scharfman Jason A. <1978->
|
||
| Hoboken, New Jersey : , : Wiley, , 2018 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Private equity compliance : analyzing conflicts, fees, and risks / / Jason A. Scharfman
| Private equity compliance : analyzing conflicts, fees, and risks / / Jason A. Scharfman |
| Autore | Scharfman Jason A. <1978-> |
| Edizione | [1st edition] |
| Pubbl/distr/stampa | Hoboken, New Jersey : , : Wiley, , 2018 |
| Descrizione fisica | 1 online resource (195 pages) |
| Disciplina | 346.0922 |
| Collana | Wiley finance |
| Soggetto topico |
Private equity funds
Hedge funds Risk management |
| ISBN |
1-119-47963-0
1-119-47964-9 1-119-47961-4 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto | Machine generated contents note: Preface Chapter 1 - Introduction to Private Equity Compliance Chapter 2 - Compliance Obligations of General Partners Chapter 3 - Limited Partner Advisory Committees and Other Boards Chapter 4 - Valuation Compliance Chapter 5 - Conflicts of Interest Chapter 6 - Fees and Expenses - Compliance Considerations Chapter 7 - Private Equity Compliance Technology, Business Continuity and Cyber security Chapter 8 - Understanding Private Equity Compliance Documentation Chapter 9 - Compliance Training, Surveillance and Testing for Private Equity Firms Chapter 10 - Limited Partner Analysis of Private Equity Compliance Functions Chapter 11 - Interviews with Private Equity Compliance Professionals About the Author Index. |
| Record Nr. | UNINA-9910809330703321 |
|
Scharfman Jason A. <1978->
|
||
| Hoboken, New Jersey : , : Wiley, , 2018 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Private equity operational due diligence : tools to evaluate liquidity, valuation, and documentation / / Jason A. Scharfman
| Private equity operational due diligence : tools to evaluate liquidity, valuation, and documentation / / Jason A. Scharfman |
| Autore | Scharfman Jason A. <1978-> |
| Edizione | [1st edition] |
| Pubbl/distr/stampa | Hoboken, N.J., : John Wiley & Sons, Inc., 2012 |
| Descrizione fisica | 1 online resource (391 p.) |
| Disciplina | 332.63/2 |
| Collana | The Wiley finance series |
| Soggetto topico |
Private equity
Real estate investment Reasonable care (Law) |
| ISBN |
1-118-23747-1
1-119-20515-8 1-283-92763-2 1-118-22416-7 |
| Classificazione | BUS027000 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto |
Private Equity Operational Due Diligence; Contents; Preface; CHAPTER 1 Introduction to Private Equity Operational Risk; Introduction to Operational Risk; Operational Risk Compared to Operational Due Diligence; What Is Operational Due Diligence?; Operational Due Diligence in the Field of Private Equity; Operational Due Diligence as Distinguished from Operational Management of Portfolio Companies; Timing of Operational Due Diligence in the Investing Process; Operational Due Diligence Process; Historical Perspectives of Private Equity Operational Risk
Items Typically Covered during the Operational Due Diligence ProcessCore versus Expanded Operational Due Diligence Reviews; Shared Commonalities between Private Equity and Real Estate Operations Risk; Differences in Operational Risk Factors between Private Equity and Real Estate; Country- and Industry-Specific Risk Considerations; Investment and Operational Due Diligence: Nexus or Blurred Lines?; Differences and Similarities with Hedge Fund Operational Due Diligence; Notes; CHAPTER 2 Importance of Operational Due Diligence for Private Equity Funds Understanding the Goals of the Operational Due Diligence ProcessCommon Arguments against Operational Reviews of Private Equity Funds; Common Arguments in Favor of Performing Operational Reviews of Private Equity Funds; Conclusion; Notes; CHAPTER 3 Beginning the Operational Due Diligence Review: Core Issues; Goal Self-Assessment; Designing an Operational Due Diligence Program for Private Equity; When Does the Operational Due Diligence Process Begin?; Signaling Effects of Operational Flags; Requesting and Collecting Documentation; Nondisclosure and Confidentiality Agreements Document Collection: What Documents Should Investors Request?Document Collection Negotiation Techniques: Avoiding a Pass-the-Buck Environment; Document Collection: Hard Copy or Electronic?; Fund Manager On-Site Due Diligence Considerations; Key Risk Consideration Areas to Cover; Conclusion; Notes; CHAPTER 4 Additional Operational Due Diligence Considerations: An Expanded Analysis; Core Issues versus Expanded Analysis; Compensation Structures; Introduction to Private Equity Fund Fees; Manager Investment in Funds; Evaluating Service Providers Additional On-Site Visit Considerations: Negative Operational Due DiligenceAdditional On-Site Visit Considerations: Interview Techniques and Question Design; Asset Raising and the Use of Placement Agents and Third-Party Marketers; Cash Management and Controls; Business Continuity and Disaster Recovery; Understanding the Trade Life Cycle Process; Legal, Compliance, and Regulatory Risks; Insurance; Technology and Systems; Tax Practices; Diagnosing and Mitigating Reputational Risk; Conclusion; Notes; CHAPTER 5 Valuation Techniques, Methodologies, and Standards Limited Partner Distinction between Fund Level and Portfolio Company Valuation Approaches |
| Record Nr. | UNINA-9910141299303321 |
|
Scharfman Jason A. <1978->
|
||
| Hoboken, N.J., : John Wiley & Sons, Inc., 2012 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||