Recent updates
View the latest updates published in the member area.
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
Photos from 24 Oct: AIWM Professional Excellence 2024
The 2nd series of the AIWM Professional Excellence was launched successfully, well-attended by over 70 members with content curated by our Associate member firms for the inclusive AIWM community – 1291 Group, AVM Capital, Eastspring Investments, InteractiveBrokers, Leonteq Securities, MA Financial Group, Mitsubishi UFJ Trust and Banking and Sumitomo Mitsui Trust Bank. A big shout-out for your support!
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- Photo Gallery
24 October – 2024 AIWM Professional Excellence Presentations
We are pleased to share the presentation materials from AIWM Professional Excellence, held on 24 October 2024.
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- Thought Leadership / Education
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