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GAIM Ops Conference Day One *please note, this is the 2024 agenda*
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GAIM Ops Conference Day One *please note, this is the 2024 agenda*
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Showing 1 of 1 Streams
Networking
8:00am - 8:40am
Registration & Breakfast
Showing 1 of 1 Streams
Main Stage
8:40am - 8:45am
Chair's welcome remarks
8:45am - 8:55am
Minister address – Official welcome from Cayman Islands
8:55am - 9:25am
Panel: developing top talent and strategies to retain the best teams
- Nauman Malik - Senior Principal, General Counsel, Eagle Point Credit
- Dan Levinson - Chief Financial Officer, Blue Grotto Capital, LLC
- Chris Hughes - Principal; Chief Operating Officer, Axonic Capital LLC
- Stephanie Smith - Global Chief Operating Officer, Equity Private Markets and Head of Private Markets Platform, BlackRock
- Ambuj Garg - Chief Operating Officer, NAV Fund Administration Group
9:25am - 10:05am
Keynote: Changing business practices, bad actors and red flags
10:05am - 10:35am
Geopolitics across the globe: looking beyond AI
- Clarifying the main geopolitical risks and why 2024 will likely be the most turbulent year in over 20 years
- What investment managers and investors need to know and do to manage the current evolving geopolitical landscape
- The challenge and opportunity of AI - the key is trust
Showing 1 of 1 Streams
Networking
10:35am - 11:00am
Coffee Break
Showing 1 of 1 Streams
Main Stage
11:00am - 11:05am
Setting the scene: the PFAR update
- Suzan Rose - Senior Advisor, Government and Regulatory Affairs, AIMA
11:05am - 11:45am
The PFAR update
- Reviewing industry feedback
- Views from institutional investors on the rule
- Timelines and what you need to know
- Suzan Rose - Senior Advisor, Government and Regulatory Affairs, AIMA
- David Zeiden - Chief Compliance Officer & Chief Regulatory Counsel, Sculptor Capital
- Anna Spector - Managing Director, CCO, CVC Credit Partners
- Brendan Kalb - General Counsel, ExodusPoint Capital Management LP
- Michael Kitson - Deputy Chief Compliance Officer and Counsel, Bridgewater Associates
- Lucy Frew - Partner, Head of Regulatory & Risk Advisory, Walkers
11:45am - 12:30pm
The era of over reliance on compliance
- Mark Schein - General Counsel and Chief Operating Officer, Madison International Realty
- Andrew Kandel - Global Chief Compliance Officer, Senior Legal Counsel & Senior Managing Director, Cerberus Capital Management
Showing 1 of 1 Streams
Networking
12:30pm - 1:35pm
Lunch and Speaker Hosted Lunch Tables
- Demystifying valuations of early-stage companies - Christopher Franzek
- US tax considerations – Zane Alajou
- Operational due diligence on start-ups – Thomas Hess and Mika Mukawa
- Compliance best practices – protecting against MNPI – Ted Wright
- Hot topics for CPOs and CTAs – Jeremy Liabo
- How investors can manage risks more efficiently – Walter Wright
C-SUITE LUNCHES - Event by invitation only
Afternoon Sessions
Showing 3 of 3 Streams
Track 1 - Data and tech
Track 2 - Compliance challenges
Track 3 - Private equity
1:35pm - 1:40pm
Chair's welcome remarks
- Manas Chawla - CEO, London Politica
1:40pm - 2:20pm
Spotlight on shadow trading
2:20pm - 3:00pm
Mastering real-time treasury data
Managing market volatility, risk and regulatory change
- Stephanie Miller - President and Chief Executive Officer, Hazeltree
- Jason Hubschman - Managing Director, Co-Head Alternative Managed Accounts, Wilshire
- Jeff Miller - Chief Financial Officer, Tri Locum Partners
1:35pm - 1:40pm
Chair's welcome remarks
- Kathleen Clapper - Managing Director, Compliance, National Futures Association (NFA)
1:40pm - 2:20pm
The industry’s perspective on PFAR
2:20pm - 3:00pm
AML and financial crimes
1:35pm - 1:40pm
Chair's welcome remarks
1:40pm - 2:20pm
Automation and growth - a firm's story
2:20pm - 3:00pm
How to enhance cybersecurity best practice
- Brad Carpenter - Global Cybersecurity Expert, No Affiliation, Independent
- Mark Russo - General Counsel, ZAIS Group
Showing 1 of 1 Streams
Networking
3:00pm - 3:20pm
Coffee Break
Showing 3 of 3 Streams
Track 1 - Data and tech
Track 2 - Compliance challenges
Track 3 - Private equity
3:20pm - 3:50pm
Role of AI in compliance and compliance supervision
- Terrance O'Malley - General Counsel & Chief Compliance Officer, Kensico Capital Management
- Fahreen Kurji - Chief Customer Intelligence Officer, Behavox
3:20pm - 3:50pm
The regulatory outlook for digital assets
- Michelle Noyes - Managing Director, Head of Americas, The Alternative Investment Management Association (AIMA)
- Shastri Singh - Chief Analyst, VASP & Fintech Innovation Unit, CIMA
- Gregory Xethalis - General Counsel, Multicoin Capital
3:20pm - 3:50pm
Discussion on the complexity of structuring funds
- Michael Oates - CPA, Partner, Tax Team Leader, Financial Services, Withum
- David Poulten - Partner, Inceptiv Management
- Brian Traficante - Managing Director, Co-COO, GC & CCO, York Capital
Showing 2 of 2 Streams
Expertise room 1
Expertise room 2
3:50pm - 4:30pm
Invite only - see below for more details
3:50pm - 4:30pm
Invite only - see below for more details
Showing 1 of 1 Streams
Networking
4:30pm - 6:30pm
Beach Cocktail Reception Sponsored by Grant Thornton
Head to Seven Mile Beach and mingle with the GAIM Ops crowd. Enjoy cocktails, delicious cuisine, and lively music.
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