12 September – AIWM Regulatory & Compliance Update

12 September – AIWM Regulatory & Compliance Update

We are pleased to share the presentation materials from the recent AIWM Regulatory & Compliance Update workshop held on 12 September 2024.

Disclaimer: The materials are for internal reference only. They should not be distributed to external parties without prior authorisation from the content owners.

KYC / SOWW expectations and challenges
– Kotteri Anil Renjan

Addressing Key Pain Points Keeping COOs Up At Night – Practical Steps and Considerations for Managing Challenges
– Kelvin Sng

Cyber Resiliency: Practical measures to safeguarding your business
– Toh Wang Hin

Corporate Governance
– Nithi Genesan

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