by Argus | Monthly Newsletter
Articles and Events Summary AML / CFT Training for Asset/Fund Managers Argus Global conducted a refresher training for Asset/Fund Manager on topics of AML / CFT. The online training was attended by over 50 professionals and a training certificate for CPD was awarded...
by Argus | Blogs, Compliance, Financial Institutions
On 10 September 2020, the MAS released the Guidelines on Individual Accountability and Conduct (“Individual Accountability Guidelines”) which lists down the five high level outcomes that financial institutions should achieve to promote the accountability of senior...
by Argus | Anti Money Laundering, Blogs, Compliance
Monetary Authority of Singapore (“MAS”) on 15th of July 2020 published a guidance paper which sets out MAS’ supervisory expectations of sound practices where anti-money laundering / countering of financing of terrorism (“AML/CFT”) control functions are outsourced. In...
