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A word from the Committee by Jolene Tan, AIWM President

We are now embarking on the second half of the year. On behalf of the committee, we would like to express our heartfelt gratitude and appreciation for your support and participation over the past 6 months.
  • July 5, 2024·
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  • AIWM

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.
  • July 5, 2024·
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  • AIWM

Citywire Independent Asset Managers 2024 Research and Publication

Citywire Asia is excited to announce the launch of their Independent Asset Managers 2024 Research and Publication. This initiative aims to explore the development of the independent wealth segment over the past few years in Singapore and Hong Kong.
  • July 5, 2024·
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  • AIWM

MAS – Money Laundering National Risk Assessment Singapore 2024

We invite you to read through the latest Money Laundering National Risk Assessment (ML NRA) conducted by the Monetary Authority of Singapore (MAS), which highlights the pressing importance of robust KYC and AML practices, especially given the specific mention of our sector as high risk.
  • July 5, 2024·
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  • AIWM
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