AIAM Singapore | 19 November 2019
REGULATORY UPDATE EVENT
Please join us for the AIAM Regulatory and AML Update seminar.
This session includes presentations by well-known industry experts, who will share their insights tailored to the specific needs of IAMs/EAMs.
This regulatory update was designed for Compliance Officers, MICs, and Senior Management.
- Regulatory Update by Woon Hum Tan, Shook Lin & Bok
- Update on Tax by Crystal Li, Ernst & Young
- Change in tax rules and impact on trust structures
- Economic Substance
- Recent trust/family office structures
- Other updates – Tax harmonization; concept of tax planning versus evasion versus avoidance
- Update on AML/CFT by Sin Yee Koh, Duff&Phelps
Each member firm may register up to 3 attendees
3 CPD hours on Compliance applies.
Kindly note that a SGD70.00 no-show penalty fee is applicable for this event. If you would like to register now but are unable to attend closer to date, please inform support-SG@aiam.org.sg 48 hours before event day. Thank you!