AIMA invites you to this seminar on Monday 17 March 2025.

Please join AIMA for an introduction to the 2025 edition of AIMA’s modular Illustrative Questionnaire for the Due Diligence of Investment Managers.  This flagship questionnaire turns 28 this year and is getting its first significant update in eight years.  It has been updated over the course of the last 18 months with the input of volunteers and the review of a steering group made up of members of different types from around the world.

In this session, our speakers will present the updated modular DDQ suite and a discussion, on the following: 

• Diligence areas receiving more (or less) focus;
• The new approach to strategy modules;
• New features;
• Changes made to the technical specifications of the DDQ;
• Accessing the DDQs through a new Decision Tree tool;
• Mapping questions from the old version to the new;
• How to best move relevant text from the old version to the new version; and
• How members can ask questions or submit feedback.

Speakers:

• Jennifer Wood, Managing Director, Global Head of Asset Management Regulation & Sound Practices, AIMA
• Michael Bugel, Managing Director, Co-Head of APAC, AIMA
• Philippa Allen, Managing Director, Regulatory Compliance, Asia, IQEQ
• Grace Qiu, MD, Prime Services, Jefferies  
• Alvin Fan, Director/CEO, OP Investment Management 
• Dominic James, Partner, Sidley Austin

This session is open to fund managers and allocators only. 

Sponsored by: