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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

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.


2021 Speaker

Sin Yee Koh
Director, Compliance & Regulatory Consulting, Kroll

Sponsors & Partners

2021 Sponsor

• Kroll