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Regulatory Knowledge Centre for AIWM
FinReg is a regulatory search platform that breaks down content into bite-sized question and answer pairs.
In collaboration with AIWM (Singapore), Finreg has curated the most relevant Q&As on regulatory compliance for fund and asset managers
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Watch our video series!
Our Ordinary Members share their insight in this video series to drive awareness of Singapore’s independent wealth management ecosystem.
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Supported by active members, AIWM equips independent wealth management practitioners with business support, training development and networking to operate competently and thrive in today’s fast changing wealth management landscape.
Compliance Support Centre
Useful Templates (cross-border, EWRA, IT, etc.)
Thought leadership & Educational content
Networking & Educational Events
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MAS Dialogue
Recent updates
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
Welcome our new members
Join us
We have more than 80 active members in Singapore.
The Ordinary Membership is available to companies where the provision of Independent Wealth Management is the core business activity.
The Associate Membership is open to companies that complement or support the work of independent wealth managers.
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