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

You may also like

Upcoming events

New events coming soon!
You might also like
MAS Consultation AIAM Feedback on CPD 2016
External Asset Managers in Asia, new directions for a rapidly-expanding sector by WealthBriefing Asia and UBS – 2017
AIWM Singapore Appointment of Internal Auditors
Preferential Offers by Ingenia Consultants Pte. Ltd. for Ordinary Members
2014 MAS Consultation AIAM Feedback on FATCA Regulations
8 May 2024 – Establishing Singapore as a Philanthropic Hub – Your Role
Cross-Border Activities Guidelines Template by Maroon Analytics
EnRM Checklist Template