For years, many financial institutions (FIs) in Singapore treated their Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) frameworks as a “set and forget” exercise. As long as the Enterprise-Wide Risk Assessment (EWRA) was updated annually and names were run through a screening database, compliance officers felt secure. However, the mid-2025 amendments to MAS
CMS licence fund management internal audit Singapore ensures LFMCs meet MAS compliance, identify control gaps, and strengthen governance with expert support.
Compare SFO vs MFO Singapore models. Understand when a CMS licence Singapore is mandatory for fund managers and identify key MAS regulatory licensing triggers.
Explore how an Outsourced Compliance Officer (OCO) provides shared expertise for fund managers to meet MAS requirements and SFA compliance arrangements.
Navigating CMS licensee compliance: Our guide unpacks MAS guidelines and CMS licensee responsibilities for financial institutions in Singapore.
