APAC Fund Manager Briefing: AML and CRS Update – The Converging Requirements on Investors Onboarding and Practical Advice on Latest Regulatory Focus

Hong Kong Singapore China Japan Hong Kong Australia Other Markets Regulation

AIMA APAC invites you to join our FMB webinar on 24 May 2022.

In this webinar, our esteemed speakers will be covering the latest updates, common regulators’ findings and practical advice on the topics of Anti-money laundering and Common reporting standards. These topics that are becoming more of recent regulators’ focus, of which the relevant processes are often outsourced, yet some requirements maybe overlooked by managers.   

Speakers:

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

•              Anish Benara, Partner, Tax, EY

•              Vincent Tang, Associate Partner, Consulting, EY

Please note these sessions are open to fund managers only. If you meet this requirement and would like to register, please email here