Venue
Zoom

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Event Date Wed Jul 7 +08 (about 1 year ago)
In your timezone (EDT): Tue Jul 6 10:00pm - Tue Jul 6 11:00pm
Location Zoom
Region APAC
Details

This session will discuss in detail topics that MAS is currently focussed on and which affect hedge fund managers in Singapore. The discussion will include:
• Reporting of significant redemptions, gating and suspension.
• Implications of the above on fund liquidity risk management.
• Outsourcing of anti-money laundering/counter financing of terrorism (AML/CFT) controls to fund administrators.
• AML/CFT for Variable Capital Companies.

Speakers

2021 Speaker

Sin Yee Koh
Director, Compliance & Regulatory Consulting, Kroll

Sponsors & Partners

2021 Sponsor

SPONSOR:
• Kroll