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A word from the Committee by Bernard Ong, AIWM Regulatory and Advocacy

As we transition into September, we’d like to extend our heartfelt gratitude for your continued participation and engagement in our recent events and initiatives. Your active involvement strengthens our community, and we remain committed to ensuring that AIWM continues to offer a robust platform for professional growth, education, and networking.
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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.
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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.
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  • AIWM
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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.
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