AIWM Professional Excellence 2024
REGISTRATION IS CLOSED The 2nd instalment for the 2024 series of AIWM Professional Excellence, is happening on Thursday, 24 October 2024 at The Fullerton Hotel Singapore. Now in its sixth year, the AIWM Professional Excellence gathers the AIWM community – External Asset Managers (EAMs), Family Offices, private banks, service providers amongst others, to discuss how best to […]
Compliance Insight – August 2024
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Compliance Insight – July 2024
Anti-money laundering was once again the focus point of the Monetary Authority of Singapore (“MAS”) last month. Coinciding with their hosting of the FATF conference, Singapore authorities published an updated Money Laundering National Risk Assessment on 20 June 2024.
AIWM Regulatory & Compliance Update
REGISTRATION IS CLOSED We’re delighted to bring you our much-anticipated AIWM Regulatory & Compliance Update workshop for the consecutive 3rd quarter! In partnership with Bank of Singapore, industry veterans will share their expertise and insights as we delve into the realms of cybersecurity, addressing and managing key issues faced by COOs when transitioning from segregated mandate […]
AIWM Business Apero
REGISTRATION IS CLOSED Ready to exchange namecards and catch up with your peers after work at a cool place in CBD? Join us for an evening of networking and community building at our Business Apero at The Exchange on Thursday, 29th August 2024, 6.30pm – 9pm. Connect with the new members, catch up with the […]
12 June – AIWM Regulatory & Compliance Update
We are pleased to share the presentation materials from the recent AIWM Regulatory & Compliance Update workshop held on 12 June 2024.
Compliance Insight – June 2024
30 June 2024 is a crucial deadline for all registered fund management companies (“RFMCs”). All registered fund management companies (“RFMCs”) must apply through Form 1AR at the latest by 30 June 2024 to become a licenced fund management company. If an RFMC does not submit Form 1AR by 30 June 2024, it must cease all fund management activities by 31 July 2024 (unless an exemption from licencing applies).
23 May – Q2 2024 AIWM Professional Excellence Presentations
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2024 Q2 Regulatory and Compliance Update Workshop and Compliance MasterClass
REGISTRATION IS CLOSED AIWM Regulatory and Compliance Update Appropriate identification and prevention or management of conflicts of interest are essential to effective risk management whilst ensuring compliance with the laws and regulations. What are the appropriate measures to mitigate conflicts of interests? How can EAMs improve their operational controls and governance? In partnership with Bank […]
8 May 2024 – Establishing Singapore as a Philanthropic Hub – Your Role
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