Singapore's Compliance in Wealth Management
Singapore's wealth management industry faces unprecedented regulatory scrutiny by the Monetary Authority of Singapore (MAS), focusing on AML/CFT enforcement, Source of Wealth verification, and digital oversight.
Technology transforms compliance teams, introducing opportunities and risks. The upcoming Hubbis Compliance & Regulatory Forum – Singapore 2025 will discuss innovation, controls, and regulatory accountability.
Compliance, learning, regulation, skills, products, suitability and technology.
- AML/CFT enforcement
- Source of Wealth verification
- Digital oversight
The forum will convene over 250 senior professionals to prepare for a new era of regulatory accountability.
Author's summary: Singapore's wealth management industry faces regulatory scrutiny.