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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.
  • 12/10/2022
  • |
  • Thought Leadership / Education
  • Associate
  • Ordinary

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!
  • 10/10/2022
  • |
  • Photo Gallery

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.
  • 12/09/2022
  • |
  • Photo Gallery

Annual General Meeting Dinner

Our first physical Annual General Meeting after more than 2 years, and it was a great success with more than 110 attendees! We are glad to see everyone’s participation as we outline our plans and initiatives for the upcoming years.
  • 12/09/2022
  • |
  • Photo Gallery
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