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Photos from 29 August: AIWM Business Apero

Over 70 members Ate, Interacted, Win(d)ed down and Mingled with one another at The Exchange on 29th August 2024.

03/09/2024

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Photo Gallery

Compliance Insight – August 2024

The Monetary Authority of Singapore (“MAS”) continued its initiatives on…

02/08/2024

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AIWM
Compliance updates
Associate
Ordinary

Get to know about MA Financial Group

MA Financial Group is an ASX-listed global alternative asset manager specialising in private credit, core and operating real estate, hospitality, private equity and venture capital. In Australia, we lend to property, corporate and specialty finance sectors and provide corporate advice.

02/08/2024

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News

A word from the Committee by Edwin Lee, AIWM Education

Majulah Singapura! For many of us, these two words stir…

02/08/2024

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AIWM

Citywire Asia: AIWM mulls compulsory certifications for members

These certifications will aim to establish a benchmark for AIWM's member firms, and to push for upskilling in education and compliance.

25/07/2024

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AIWM
Media Coverage
News

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.

05/07/2024

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AIWM
News

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.

05/07/2024

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AIWM
Compliance updates
Associate
Ordinary

Get to know about Bonafide Wealth Management AG with Marco Fiorini

05/07/2024

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News

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.

05/07/2024

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AIWM
Thought Leadership / Education

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.