Recent updates
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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.
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- Photo Gallery
Exclusive Corporate Rates for AIWM members from JW Marriott Singapore South Beach and The St. Regis Singapore!
Warmest greetings from JW Marriott Singapore South Beach and The…
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- AIWM
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.
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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”.
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- AIWM
A word from the Committee by Matteo Devecchi, AIWM Treasurer
November marks the beginning of the Northeast Monsoon season in Singapore, bringing cooler temperatures and frequent rain, a stark shift from the dry spells earlier in the year.
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- AIWM
Get to know about Kepler Cheuvreux
Kepler Cheuvreux is a leading, independent financial services company that specialises in Research, Execution, Fixed Income and Credit, Structured Solutions, Corporate Finance and Asset Management. The Group employs around 600 people and is present in 14 major financial centres in Europe, US and the Middle East.
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- News
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