· Amit Kothari · Finance Workflows
Improve Investment Compliance Through Process Management
Every hedge fund trade involves placing orders, execution, confirmation, and payment across portfolio managers, brokers, and counterparties, with approval workflows minimizing reconciliation discrepancies. After Madoff and Lehman Brothers incidents, no single individual should control cash movement - at least two agents must sign off on fund transfers to prevent Ponzi schemes and fraudulent activity. Automated reporting maintains investor confidence through monthly net asset value reports.