AIMA Singapore Fund Manager Briefing: MAS’ Anti-Money Laundering/Counter Financing of Terrorism Regulations for Hedge Fund Managers
AIMA Singapore invites you to join our in-person Fund Manager Briefing on 24 May 2023.
In this session, Integrity Consulting talks about a key area of MAS’ supervisory and enforcement focus, AML/CFT. The briefing will cover the following topics:
- MAS’ perennial focus on AML/CFT and why AML/CFT regulations will only intensify
- Common weaknesses in customer due diligence and other AML/CFT controls
- How to manage outsourcing of AML/CFT controls to fund administrators and what are the changes if one uses a Variable Capital Company vs offshore fund
- Extent of AML obligations for sub-managers
- Preparing for MAS AML/CFT inspections
Host:
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Lee Kwang Teo, Head of Singapore, AIMA
Speakers:
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Sinyee Koh, Director, Integrity Consulting
Please note these sessions are open to managers only and there is a limit on the number of attendees per firm. Registration is now closed. If you meet the requirement and are interested to find out more, please email Zandra Ang.
Kindly sponsored by:
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