Skip to main content

AltsOps 2022

Where allocators and managers meet to discuss the latest in operational due diligence

Thursday, October 13, 2022 – New York | 1.30pm - 6.30pm EST

Operational due diligence’s importance in the manager selection process has been growing in recent years and continues to do so at pace. AltsOps 2022 will connect investment managers and institutional investors to discuss the latest in operational due diligence best practice from across the alternative investment industry.

MANAGER REGISTRATION   INVESTOR REGISTRATION   SERVICE PROVIDER REGISTRATION

Agenda

1.00pm - 1.35pm: Registration & Light Lunch

1.35pm - 1.40pm: Opening Remarks:

Speaker: Greg Winterton, Founder, Managing Editor, AlphaWeek

Speaker: Glen Carballo, Vice President – Business Development, National Deposits Group, Valley Bank

1.40pm - 2.20pm: Session 1: Panel: What Stops an Investor From Allocating to Your Fund From an ODD Perspective

Reasons abound as to why investors don’t make an allocation to a manager and it's not always an error or something that's overlooked that's the reason. This panel of investors explains some of the things they screen for during the ODD process that are deal-breakers for them, and why, to help inform your approach.

Moderator: Greg Winterton, Founder, Managing Editor, AlphaWeek

Speaker: Kamil Homsi, Founder/CEO, GRC Investment Group

Speaker: Brian Moss, Founder/CEO, Soaring Capital Management

2.20pm - 3.00pm: Session 2: Panel: How To Manage Cybersecurity and Wire Fraud-Related Risks

The internet has opened up a whole new world for people with malicious intent to commit wire fraud and steal millions of dollars from asset managers around the world. This panel will discuss not only how they do it, how a lack of wire fraud understanding can result in an investor ODD “red flag”, and how you can prevent it, but also what you don’t know about holes in your cybersecurity insurance and crime policies – and how to fill them.

Moderator: Glen Carballo, Vice President – Business Development, National Deposits Group, Valley Bank

Speaker: Michael Brice, Founder, President, BW Cyber

Speaker: Anthony Mascia, Managing Partner, EFSI

3.00pm - 3.30pm: Networking Break

3.30pm - 4.10pm: Session 3: Panel: ODD - What You Really Need To Know and Do To Ultimately Raise Capital

The best strategy in the world won't help if you don't plug the ODD gaps. This panel discusses both the obvious (or should be obvious) and not-so-obvious flags that arise during their ODD process.

Moderator: Greg Winterton, Founder, Managing Editor, AlphaWeek

Speaker: Steve Kahn, Head of Operations, Talpion

Speaker: Michael Merrigan, Founder, Shadmoor Advisors

4.10pm- 4.50pm: Session 4: Panel: Audit, Compliance and Legal: Questions To Ask and Pitfalls To Avoid

The regulatory environment for alternative investment fund managers is ever-changing, and potential investors are paying increased attention to how seriously a manager takes these functions. This panel explains the questions to ask of your current and potential providers to avoid pitfalls down the road.

Moderator: Greg Winterton, Founder, Managing Editor, AlphaWeek

Speaker: Muhammad Akram, Founder, Akram Assurance, Advisory & Tax

Speaker: Simon Riveles, Principal, Riveles Wahab

4.50pm - 4.55pm: Closing Remarks

Speaker: Greg Winterton, Founder, Managing Editor, AlphaWeek

Speaker: Glen Carballo, Vice President – Business Development, National Deposits Group, Valley Bank

4.55pm - 6.00pm: Networking Reception

6.00pm: Close

 

Speakers

Muhammad Akram, Founder, Akram Assurance, Advisory & Tax

Michael Brice, Founder, President, BW Cyber

Glen Carballo, Vice President – Business Development, National Deposits Group, Valley Bank

Kamil Homsi, Founder/CEO, GRC Investment Group

Steve Kahn, Head of Operations, Talpion

Anthony Mascia, Managing Partner, EFSI

Michael Merrigan, Founder, Shadmoor Advisors

Brian Moss, Founder/CEO, Soaring Capital Management

Simon Riveles, Principal, Riveles Wahab

SPEAKER BIOS

 

Co-Host

 

Valley Bank

 

Sponsors

 

Akram

 

BW Cyber

 

EFSI

 

Riveles Wahab

 Shadmoor 

 

SPONSOR BIOS

 

  

Registration

MANAGER REGISTRATION   INVESTOR REGISTRATION   SERVICE PROVIDER REGISTRATION

 

Venue

Club 101, 101 Park Ave, New York, NY 10178