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Introducing the Regulatory Landscape for Fund Managers HK Courses Singapore and Cayman Islands regulatory

SKU: 39958121500

4.9
USD75.00 USD123.00

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Description

Singapore and Cayman Islands regulatory regimes

and sanctions compliance within their fund organizations

risk assessment

This course will enable Financial Institutions to understand the type of controls and procedures that are required to be implemented to have a robust system to detect and deter the flow of illicit funds through their organization

Introducing the Regulatory Landscape for Fund Managers HK Courses Singapore and Cayman Islands regulatoryThis comprehensive course provides a deep dive into the regulatory landscape for fund managers operating in Singapore under the purview of the Monetary Authority of Singapore (MAS). Participants will gain a thorough understanding of the key regulations, guidelines, and best practices that fund managers must adhere to in order to establish and maintain a compliant and robust business in the highly regulated Singaporean financial sector. You will gain 1

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