AIMA invites you to this fund manager briefing on Thursday 16 January, 2025.

As companies and individuals expand globally, financial compliance becomes essential to ensure the legality and security of fund flows. Specifically, foreign exchange management entails the cross-border inflow and outflow of funds, with cross-border payments playing a critical role in daily operations. This includes selecting appropriate payment channels and establishing a robust AML framework for those engaging in transactions with partners across various countries and regions, which may involve high-risk clients or fictitious entities.

This session aims to create a collaborative environment where industry leaders can discuss effective strategies for mitigating potential financial regulatory risks. Join us for an insightful discussion that will equip participants with valuable perspectives and actionable strategies to navigate the complexities of fund compliance in the global landscape.

AIMA Host:

• Michael Bugel, Managing Director, Co-Head of APAC, AIMA

Speaker:

• Zhiyi Ren, Partner, Fangda Partners

Registration is now closed. This session is open to fund managers and allocators only. If you are eligible, please email here. 

Sponsored by: