GAIM Ops Cayman summits - see 2025 agenda below
Coffee and refreshments will be served.
- Michael Oliver Weinberg - Special Advisor, Tokyo University of Science Endowment
- Commissioner Kristin Johnson - Commissioner, CFTC
- 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
- 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
- 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
- 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 – Adam Cohen, Head of ODD, Cerity Partners
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
- Adam Cohen - Head of Operational Due Diligence, Cerity Partners
- Michael Oliver Weinberg - Special Advisor, Tokyo University of Science Endowment
- 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
Trading, Custody and Risk Management
- Recordkeeping and Valuation
- Regulatory, Reputational, AML and Cybersecurity Risks
- Adam Cohen - Head of Operational Due Diligence, Cerity Partners
- 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
- David Warsoff - Executive Director, J.P. Morgan Alternative Asset Management
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.