AIWM Diamond partner
SUPPORTING MEDIA PARTNER
Upcoming events
04Dec
2024 Q4 Regulatory & Compliance Update Workshop and AIWM Regulatory Masterclass
Wednesday, UBS Auditorium
New events coming soon!
Regulatory Knowledge Centre for AIWM
FinReg is a regulatory search platform that breaks down content into bite-sized question and answer pairs.
In collaboration with AIWM (Singapore), Finreg has curated the most relevant Q&As on regulatory compliance for fund and asset managers
Member-access only
Members area
Supported by active members, AIWM equips independent wealth management practitioners with business support, training development and networking to operate competently and thrive in today’s fast changing wealth management landscape.
Compliance Support Centre
Useful Templates (cross-border, EWRA, IT, etc.)
Thought leadership & Educational content
Networking & Educational Events
Special rates for members
MAS Dialogue
Recent updates
Photos from 15 Nov: AIWM Executive Sparks – AI Unplugged: Inside Out
THANK YOU to all our panellist speakers for sharing insights with our members on 15th November at the Swiss Club, about the level of AI being pervasive since the past decade or more and has become ever-more pervasive, recognised now as a disruptor, disrupting not only the wealth management industry, transforming work patterns, today and tomorrow.
- November 20, 2024
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- Photo Gallery
MAS reminder – Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) audits
On 21 October 2024, the Monetary Authority of Singapore (MAS) issued a circular to remind Financial Institutions (FIs) about the importance of maintaining an audit function to provide an independent and regular assessment of the firm’s AML/CFT policies, procedures and controls.
- November 7, 2024
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- AIWM
Compliance Insight – November 2024
On 30 October 2024, the Monetary Authority of Singapore (“MAS”) published a flurry of papers on anti-money laundering (“AML”) and countering the financing of terrorism (“CFT”), including the National Anti-Money Laundering Strategy, the Proliferation Financing (PF) National Risk Assessment and Counter-PF Strategy, a Money Laundering and Terrorism Financing Risk Assessment of Legal Persons, and a Money Laundering and Terrorism Financing Risk Assessment of Legal Arrangements. The most notable information paper is, however, on “AML/CFT Supervisory Expectations from Recent Inspections”.
- November 7, 2024
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- AIWM
Welcome our new members
Join us
We have more than 80 active members in Singapore.
The Ordinary Membership is available to companies where the provision of Independent Wealth Management is the core business activity.
The Associate Membership is open to companies that complement or support the work of independent wealth managers.