Conducting a structured workshop to identify, assess, and manage conflicts of interest in connection with real estate fund investments in a manner that complies with regulatory requirements.
The scope of services included, in particular,
- Analysis of Potential and Existing Conflicts of Interest Related to Investments in Real Estate Funds
- Assessment of existing risk management policies, processes, and governance structures
- Development and refinement of strategies for identifying, managing, and documenting conflicts of interest
- Aligning requirements with relevant regulatory requirements and internal compliance guidelines
- Support in integrating the workshop results into existing control and monitoring processes
- Interface management between risk management, compliance, business units, and other relevant departments
The focus was on developing practical, actionable solutions and strengthening existing governance structures for addressing conflicts of interest.
