GAIM Ops Cayman summits
Coffee and refreshments will be served.
- Michael Oliver Weinberg - Special Advisor, Tokyo University of Science Endowment
- Assessing the critical role of audit and risk management in detecting vulnerabilities and establishing cybersecurity best practices
- Auditing tools to ensure security and compliance with evolving regulatory standards
- Proactive risk management to defend against cybersecurity threats
- Sudhir Anantharaman - Chief Information Security Officer, AQR Capital Management, LLC
- Lagan Srivastava - Managing Director and CCO, Galaxy Digital Asset Management
- Alixandra Smith - Chief of the Criminal Division, U.S. Department of Justice
- The business case for Responsible AI and the role of investors and other stakeholders in encouraging its adoption;
- How investors can best engage on Responsible AI across companies, external asset managers, and the broader ecosystem; and
- The hurdles ahead as investors grapple with regulatory uncertainty, capacity building, and stakeholder alignment
- Julia Bonafede - Co-Founder, Rosetta Analytics AI
- Michael Oliver Weinberg - Special Advisor, Tokyo University of Science Endowment
- David Warsoff - Executive Director, J.P. Morgan Alternative Asset Management
- Chris Hughes - Principal: Chief Operating Officer / Chief Compliance Officer, Axonic Capital LLC
- Jim O'Hara - Managing Director, Co-Head of Implementation, Lighthouse Partners
- Eric Lazear - Deputy COO, Head of ODD, Titan Advisors
- Thomas Hess - Chief Operating Officer & Chief Financial Officer, Daventry Group
- Max Kimpton - Operational Due Diligence Senior Specialist, Innocap Investment Management Inc.
- David Warsoff - Executive Director, J.P. Morgan Alternative Asset Management
• Simplicity versus quick access – the picture for investors and growth of separate accounts• How managers are adapting operations to allow for more complexity • Adjusting the ODD workflow and responsibilities
- Timothy Foran - ODD Senior Analyst, Albourne Partners
- Eric Salzman - CFO & COO, Nishkama Capital
- Mike Levin - Head of Operations and Finance, PAAMCO
- Marc Towers - Founder, Towers Fiduciary Pte. Ltd
Heads of ODD gathering – investors and investment managers welcome
- Sudhir Anantharaman - Chief Information Security Officer, AQR Capital Management, LLC
Proposition:
Speaker 1 - Connor Aller, Director of Investment Operations and Analytics, Corbin Capital Partners
Speaker 2 - Steve Godino, Chief Information Officer, Viking Global Investors LP
Opposition:
Speaker 1 – Abhishek Sinha, CEO and Founder, Nelumbium Capital
Speaker 2 - Michael Oliver Weinberg, Special Advisor, Tokyo University of Science Endowment
- Connor Aller - Director of Investment Operations and Analytics, Corbin Capital Partners
- Stephen Godino - Chief Information Officer, Viking Global Investors LP
- Abhishek Sinha - CEO & CIO, Nelumbium Capital
- Michael Oliver Weinberg - Special Advisor, Tokyo University of Science Endowment
Other more nuanced types of diligence are becoming more important, especially reputational due diligence as reputational damage can create long-lasting adverse impacts for investment firms.
- How firms are responding to heightened investor expectations
- Doing business with firms and going beyond the public record – internal dysfunction, unethical behavior, misrepresented data points and unstable business relationships
- Identifying emerging operational risks and helping firms stay ahead of compliance concerns and reputational risk
- Mei-Li da Silva Vint - Chief Commercial Officer, Brevet Capital
- Victoria Roytvarf - Principal - Head of Operational Due Diligence, Siguler Guff
- Anthony Cetta - Director, Summit Rock Advisors
- Gwen Stone - Director, Operational Due Diligence, Franklin Templeton
- Outlook for digital assets and risk considerations
- Story of custody challenges in operational due diligence
- Assessing the risk that digital assets carry and ensuring robust security processes are in place
- Adam Cohen - Head of Operational Due Diligence, Cerity Partners
- Isabel Gumeyi - Head of VASP & Fintech Innovation Unit, CIMA
- Managing internal and external conflicts
- Ways of proving transparency and accountability – forensics and red flags
- Recent SEC fraud cases and what industry leaders can learn
- Mei-Li da Silva Vint - Chief Commercial Officer, Brevet Capital
- Charlie Thompson - Director, ODD, Aksia
- William Allison - Deputy Head of Operational Risk, Man Group
- Ian Mason - Partner, Cayman Islands, Walkers
Relax, unwind, and connect with the GAIM Ops community. Enjoy an evening of canapes, delicious cocktails, and music as the sun sets on the beautiful Caribbean Sea.