Recent updates

View the latest updates published in the member area.

6 October AIWM Workshop Presentations

These slides are from the recent AIWM Workshop, the presentations feature topics such as Jet & Yacht Financing, Tokenization, General Findings on Internal Audit, Enterprise-wide ML/TF risk management, Technology Risk Management, and Buy-side compliance.

October 12, 2022·

|
Thought Leadership / Education

6 October AIWM Workshop photos

The photos of our latest AIWM workshop are online! Our last workshop for the year took place last 6 October 2022 at Mandarin Hotel. It was attended by more than 60 participants!

October 10, 2022·

|
Photo Gallery

The new regime demands leading-edge market intelligence

These slides are from the recent webinar session hosted by Trendrating in partnership with AIWM on the 22nd of September.

September 27, 2022·

|
Thought Leadership / Education

AIWM Singapore New Committee 2022-2024

Message from Lucie Hulme, former AIWM president

September 21, 2022·

|
AIWM

AIWM Singapore Golf Event

We are delighted to share the photos from our recent networking golf event at Laguna National Golf Resort Club on 8 September.

September 12, 2022·

|
Photo Gallery

All articles loaded

No more articles to load

Your Compliance Support Centre

Ask questions to our compliance experts here.

Compliance Support Centre FAQs.

Useful
Templates

It seems we can't find what you're looking for.

Diamond Partner