Photos from AIWM Regulatory and Compliance Workshop
The photos from our latest AIWM Regulatory and Compliance update are now online! We hope that you have gained some clarifications on the subject matter from our panel of experts.
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- Photo Gallery
Recent updates
View the latest updates published in the member area.
A word from the Committee by David Doerig, AIWM Treasurer
While we had a great start to the year, our Q2 events calendar is as exciting, if not more. Gear up for a relentless stream of adrenaline rush with activities back by popular demand! Save the dates in your calendar now
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- News
Compliance Insight – April 2023
The MAS published a Circular on Money Laundering and Terrorism Financing Risks in the Wealth Management Sector. In this circular, the MAS highlights AML/CFT obligations of financial institutions in wealth management and their respective expectation.
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- AIWM
Up Close and Personal with… … Audrey Tang, COO of Lighthouse Canton
“The first wealth is health”, the importance of good health has been even more pronounced during covid.
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- News
March 8 AIWM Regulatory & Compliance Update Presentations
We are grateful to Nithi Genesan, Waystone Compliance Solutions, and Saw Meng Tee, EisnerAmper Global for their time and effort as they go through to the latest regulatory changes and key trends for 2023 as well as the tax considerations and updates for our industry. Members can expect more sessions like this.
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- Compliance updates
Up Close and Personal with… … Gary Cheo, CEO of Avallis Investment
“Innovation and adaptation, people management and self-care – 3 valuable lessons that I learnt since helming Avallis Investments.”
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- News
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