AIMA Singapore Fund Manager Briefing: Avoiding Findings in your MAS Internal Audit

Singapore In-person

AIMA Singapore invites you to our in-person breakfast fund manager briefing on 13 November 2025. In this session, Ocorian Consulting (formerly Bovill) will discuss some of the common regulatory issues they uncover when carrying out internal audits, or conducting MAS mock inspections, of Singapore Managers.  The topics to be discussed include the following:
 
  • Base and risk-based capital requirements
  • Anti-money laundering
  • Code of Conduct
  • OTC Derivatives reporting
  • Cross Border Arrangements
 
Our speakers will provide insights into what internal auditors are looking for, as well as their thoughts on how to interpret the MAS requirements.
 
 
Host:
  • Lee Kwang Teo, Managing Director, Head of Singapore, AIMA
 
Speakers:
  • Billie-Jo Dixon, Practice Lead and Director, Ocorian Consulting Singapore
  • Ching Soon Yeoh, Principal Consultant, Ocorian Consulting Singapore
  • Anthony Xavier, Principal Consultant, Ocorian Consulting Singapore
  • Stephanie Molo, Senior Consultant, Ocorian Consulting Singapore
 
 
This session is opened to managers and allocators only. For more details, email us at [email protected].

 

 

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