AMBER DILIGENCE

  • An Amber Diligence review identifies strengths, weaknesses and noteworthy items across a number of operational areas including:
    • Human Resources
    • Manager & Fund Governance
    • Legal & Compliance
    • Custody of Assets & Trading Relationships
    • Trade Processing
    • Accounting & Reporting
    • Valuation
    • Infrastructure & IT
  • An Amber Diligence review incorporates a review of key documents, a detailed on-site visit with key manager staff, and an in depth conversation with administrator staff responsible for servicing the fund (if applicable).
  • An Amber Diligence report provides a qualitative analysis of a fund's operational risks in a concise report format with sufficient detail to understand the context of any strengths or weaknesses identified and recommendations for improvement and better alignment with industry-wide sound practices.
  • Users may access recent Amber Diligence fund reports, subject to underlying manager approval. Please contact us to obtain access to our Amber Diligence fund list.

Sample Report

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Use this form or email us at info@amberpartners.com for any requests.

Offices

BERMUDA

AMBER PARTNERS LTD.

29 Front Street, Hamilton HM 11, Bermuda

Mailing Address: P.O. Box HM 1889, Hamilton HM HX, Bermuda

Tel: +1 441 296 8777

LONDON

AMBER PARTNERS (UK) LTD.

53 Chandos Place, Covent Garden, London, WC2N 4HS

Tel: +44 (0) 20 7812 7323

NEW YORK

AMBER PARTNERS (USA) LTD.

260 Madison Avenue, New York, NY 10016, USA

Tel: +1 917 267 4578

Please send us a message using the form on the left or email us at info@amberpartners.com.

For regional matters contact:
Americas - Jamie Jared Donnelly, Managing Director
Europe and Asia - Gareth Jones, Director
Middle East - Reiko Nahum, CEO and Founder