WMI

Online Info Sessions – Certified Compliance Officer
2023-08-30 17:00 - 18:00 (Asia/Singapore)
Get a chance to speak with our team in an online information session to learn more about WMI’s Certified Compliance Officer programme. We are happy to offer an overview of the programme and any enquiries you may have about WMI in this one-hour virtual session.

Register your interest here.

Online Info Session – Compliance Diplomas & Certified Compliance Officer Advanced Programmes
2023-08-31 17:00 - 18:00, 2023-09-07 17:00 - 18:00, 2023-09-14 17:00 - 18:00, 2023-09-21 17:00 - 18:00
Get a chance to speak with our team in an online information session to learn more about WMI’s Compliance Diplomas and Certified Compliance Officer Advanced programmes. We are happy to offer an overview of the programme and any enquiries you may have about WMI in this one-hour virtual session.

Register your interest here.

Global-Asia Family Office Summit 2023
2023-09-11 09:00 - 2023-09-12 18:00 | The St. Regis Singapore, John Jacob Ballroom, 29 Tanglin Rd, 247911, Singapore
The Global-Asia Family Office (GFO) Summit is a trusted platform that brought together leading family offices, advisors, and thought leaders from Asia, the US, Europe, and around the world to convene, learn from each other, and address topics including investing, family office leadership, and social impact.

Centered around the theme of ‘Building the New Era of Impact for Family Offices in Asia’, the Summit in 2023 featured a premier line-up of speakers through interactive keynotes, plenary sessions, and masterclasses by family offices and distinguished experts from industry powerhouses.

Participants heard directly from leading family offices who shared their first-hand experiences and learned about the most pressing issues and promising opportunities facing family offices at that time.

Speaker(s):

Deputy Prime Minister and Coordinating Minister for Economic Policies, Mr Heng Swee Kiat
Sir Paul Marshall
Mr Ray Dalio
Prof Gao Hao
and more

Family Office Discovery Series - Investment Discovery [Private Markets]
2023-10-05 17:30 - 19:30
The Family Office Discovery Series is a new initiative launched by Wealth Management Institute (WMI) to help family offices better navigate Singapore’s dynamic ecosystem.

The Series enables you to connect with like-minded family office peers in your areas of interest such as family office governance and while providing a systematic introduction to various parts of the investment and social impact communities.

The Family Office Discovery Series is proudly organised by the WMI, which is also the host of the Global-Asia Family Office Circle (GFO Circle), a family office network platform supported by the Singapore Economic Development Board (EDB) and the Monetary Authority of Singapore (MAS).

In this series, participants heard from our distinguished panel and learnt about the key growth sectors and investment opportunities in Singapore, and heard directly from leading family offices who shared their insights and learnings about private markets investing, with a focus on venture capital and private equity.

Speaker(s):

Mr Dino Tan
Ms Sophia Ng
Mr Edoardo Collevecchio
and more

Family Office Discovery Series - Social Impact Discovery and IPP Roundtable: Local Giving in Global Singapore
2023-10-12 17:30 - 19:30
The Family Office Discovery Series is a new initiative launched by Wealth Management Institute (WMI) to help family offices better navigate Singapore’s dynamic ecosystem.

The Series enables you to connect with like-minded family office peers in your areas of interest such as family office governance and while providing a systematic introduction to various parts of the investment and social impact communities.

The Family Office Discovery Series is proudly organised by the WMI, which is also the host of the Global-Asia Family Office Circle (GFO Circle), a family office network platform supported by the Singapore Economic Development Board (EDB) and the Monetary Authority of Singapore (MAS).

In this series, participants learnt about the key areas of social needs in Singapore and heard from our local partners and changemakers to share who, why and how giving in Singapore is a great start for one’s philanthropic journey. Our speakers elaborated how purposeful giving can make a meaningful impact to local communities while growing alongside Singapore as a philanthropic hub.

Speaker(s):

Ms Davina Khoo
Mr Edmund Twohill
Mr Martin Tan
Ms Saleemah Ismail

Next Gen Conversations: Improving Intergenerational Dynamics through Candour, Curiosity and Compassion
2023-11-23
A generational shift is occurring in Asian family offices and family business, with the rise of a next generation of wealth owners, who are rethinking the concept of wealth ownership through the lens of tech, environmental awareness and positive social impact. This can sometimes bring about challenges across multiple generations and effective intergenerational communication plays a huge role in how businesses grow, diversify and innovate.

Participants heard from our panel on topics ranging from interpersonal relationships to decision-making, understanding how each generation thinks is essential. Our panelists will share about how honest conversations, a desire to learn and deep empathy impacts their experiences in communicating across generations.

Speaker(s):

Ms Rebekah Lin
Mr Ang Ziqian
Ms Sandhya Aswani
Mr Jeremy Nguyen-Phuong

IPP Roundtable Series: Are Donor-Advised Funds the Future of Giving in Singapore and Beyond Trends and Insights on the Ground
2023-11-30
Participants discussed the future of DAFs within Singapore and assessed opportunities, challenges, and innovations DAFs can offer in propelling Singapore’s vision to be Asia’s philanthropic hub. We invited experts and professionals who convened in a technical workshop setting and heard their views, insights and recommendations to co-create a vibrant and robust DAF ecosystem in Singapore, for Asia. Discussion points included “How are DAFs relevant for Singapore’s aspiration as a philanthropic hub?” and “What are some areas of opportunities and challenges in creating a robust and diverse DAF ecosystem?”.

Speaker(s):

Ms Theresa Cheong
Ms Joyce Teo
Ms Audrey Ng

Investment Accelerator Programme (IAP) Info Session
2024-04-11 11:30 - 12:30
Get a chance to speak with our team in an online information session to learn more about WMI’s Investment Accelerator Programme (IAP). We are happy to offer an overview of the programme and answer any enquiries you may have about IAP in this one-hour virtual session.

The programme provides fundamental knowledge in investments and asset management, enhancing participants’ prospects for careers in finance.

Key features of the programme:

1. Investment Accelerator Programme (IAP): IAP consists of 4 modules of 5 hours of self-paced eLearning (total 20 hours) to provide learners with an understanding of the investment management landscape, the impact of global macro cycles on investment performance, financial statements from an investor’s lens, and building an investment portfolio for the long-term.

2. Industry-recognised Credentials: The curriculum was developed in close collaboration with a team of industry experts in asset and wealth management and mapped to the Skills Framework for Financial Services (SFwFS) jointly developed by MAS, IBF, SkillsFuture Singapore, Workforce Singapore and industry. The CFI is accredited by IBF under the SFwFS.

3. Industry Networking and Career Talks with Leading Financial Institutions: Participants of IAP will be invited to networking events which WMI will conduct in collaboration with leading financial institutions to expose students to attractive career opportunities in the sector.

4. Career Advisory Services with The Institute of Banking and Finance: Graduates from the IAP may tap on career advisory services by The Institute of Banking and Finance.

5. IBF Standards Training Scheme (IBF-STS): Singaporeans and Permanent Residents (below 40 years old), and physically based in Singapore will enjoy funding subsidy of 50% upon successful completion of the programme.

6. WMI Concessionary Rates and Study Awards: To make IAP accessible to the university students and recent graduates, a concessionary course fee of $1,199 (including GST) will be applicable instead of the standard fee of $2,616. In addition, students with a cumulative GPA of at least 3.0 and above (on track for honours or equivalent) will qualify for WMI Study Award of $450 upon successful completion. Together with IBF funding support and WMI Study Award, the nett fee payable by your students will be only $199.

Get ready to embark on an exciting finance and investment management career! Fill out the form below to register for the virtual information session on 11 April 2024 (you will receive the zoom link via email).

Impact Investment in Asia Unveiling True Change Makers
2024-06-21
Globally, impact investing is becoming a key force driving positive social change. How can we achieve profound social impact while ensuring investment returns? For entrepreneurs and investors interested in impact investing, how can they distinguish truly valuable projects in practice and avoid direct or indirect “greenwashing”?

The Caixin Asia Roundtable, to be held in Singapore on June 21, will bring together more than 40 professionals, investors, high-net-worth individuals, and entrepreneurs to explore effective impact investing strategies in depth. The event will offer a valuable practical lesson—not only with expert sharing and case analysis, but also through a true-or-false impact investing pitch session with participation from all attendees and expert commentary.

“Impact Investing in Asia: Discovering the Real Innovators” is part of an international impact investing forum series jointly organized by Caixin International and the Ford Foundation. It is co-hosted with the GFO Circle under the Wealth Management Institute (WMI). This high-level, closed-door roundtable aims to provide participants with actionable investment strategies, access to Asian experts in the field of impact investing, and institutional partners for the journey of impact investing.

Stay tuned for more updates on this forum.

Get in touch with our GFO Circle Team for event enquiries

Seeking Asia's Social Unicorns
2024-10-22 18:00 - 19:30 | Wealth Management Institute, One Marina Boulevard #16-01, 018989, Singapore
Speaker

Family Office Discovery Series - Insights from the Inside: Managing a Family Office and Foundation​ in Singapore
2025-04-22
Singapore continues to strengthen its position as a leading hub for family offices, offering the infrastructure, ecosystem, and policy support needed to scale regionally and align capital with long-term purpose. This session brought together ecosystem partners and family office leaders to explore how families are anchoring their presence in Singapore, accessing innovation opportunities, and building platforms that extend beyond investment to impact and legacy.

Representatives from the Economic Development Board shared how Singapore supports family offices as a strategic partner—facilitating connections, collaborations, and access to emerging sectors such as deep tech. The Monetary Authority of Singapore outlined initiatives to enhance the ecosystem, including developments in donor-advised funds and tax frameworks that support structured philanthropy.

Attendees also heard directly from family office principals on their journey of building purpose-driven family offices and foundations, and how Singapore’s robust and well-connected ecosystem has supported their growth, governance, and long-term ambitions.

Speakers:

Mr Bernard Fung
Ms Sonia Nayaham
Mr Srihari Kumar
Mr Teo Kai Xiang
Mr Ling Yuan Chun

Roundtable: Insights on Private Capital Global and Regional Trends in Singapore, Malaysia and Hong Kong
2025-05-06
As family offices navigate an increasingly dynamic private capital landscape, many are professionalising their teams, expanding investment footprints across Singapore, Malaysia, and Hong Kong. Amid rising wealth concentration and evolving generational priorities, the session explored how families are aligning capital deployment with long-term objectives.

PwC leaders shared insights from advising some of the world’s most sophisticated family offices, highlighting trends in direct investments, the shift from traditional property holdings to start-ups and M&A, approaches to professionalisation, and comparative regional tax considerations. Attendees gained an insider’s view into the strategies and opportunities shaping the decisions of today’s leading family offices.

Speakers:

Mr Anuj Kagalwala
Mr Frank Graziano
Ms Fung Mei Lin
Mr Jonathan Flack

2025 FinCrime Defence Symposium
2025-05-27 14:00 - 20:00
WMI, in partnership with the Global Coalition to Fight Financial Crime and Temasek Foundation, warmly invites you to a high-level, by-invitation-only symposium on strengthening defences against financial crime.

Learn from the architects of global financial crime strategy—shaping regulatory regimes, enforcement priorities, and systemic responses across jurisdictions.
– Mr T. Raja Kumar, Immediate Past President, Financial Action Task Force
– Mr John Cusack, Chairman, Global Coalition to Fight Financial Crimes

Join leading voices from global regulatory bodies, financial institutions, enforcement, and tech as we examine the most pressing threats—from money laundering and organised crime to crypto scams and trafficking—and explore cutting-edge responses through public–private collaboration and technology.

Contact WMICompliance@wmi.edu.sg for more information.

Family Office Discovery Series - Family Office Dialogue on Human Capital, Investments and Legacy Planning​
2025-06-23
Attracted by the opportunities offered by Singapore as a strategic base, many family offices are professionalising their operations, diversifying across asset classes, and developing next-generation leadership. As they expand their presence across global markets, the session explored how families can align long-term capital with purpose.

Our panel of family office leaders shared first-hand perspectives on building robust operating platforms, managing multi-asset portfolios, nurturing next-generation principals, and ensuring capital deployment reflects both strategic objectives and intergenerational legacy.

Speakers:

Mr Benjamin Lyman
Mr Bryan Lee
Ms Kathryn Dioth

Family Office Discovery Series - Generational Bridges: Connecting Through Family Governance
2025-08-26
As multi-generational family offices continue to evolve, effective governance and aligned values are key to sustaining long-term success. How can families balance tradition with innovation, and shape lasting legacies?

In an engaging dialogue, our speakers discussed how family roles are shaped not by titles, but by a collective sense of ownership and responsibility; and how next-generation principals are redefining success through values, impact, and stewardship including expansion and divestment beyond the core business. In the Q&A session, topics around the development of the family office team, family governance in practice and managing complicated family dynamics were discussed.

Speakers:

Mr Darren Teo
Ms Stacy Choong

Roundtable: Artificial Intelligence for Single Family Office​
2025-10-28
Amid rising complexity and rapid technological change, safeguarding and growing family wealth requires new thinking. We brought together single-family offices and industry leaders to explore how artificial intelligence is shaping investment and operational strategies.

During the session, we explored how generative and agentic AI can be applied to enhance decision-making, streamline routine processes, and support tailored investment strategies and risk management.

Attendees heard directly from industry experts on practical AI applications, current developments, and considerations for integrating these technologies within a family office context—how they can improve efficiency, uncover insights from large datasets, and influence strategic decision-making for the years ahead.

Speakers:

Ms Agnes Fok
Mr Bablu Kumar
Mr Desmond Teo
Mr Gino Kang
Mr Liquid Cui Jingshuang
Mr Shezaan Daya
Mr Sriram Changali

Roundtable: Timeless Principles of Succession – Transcending Culture & Heritage
2025-11-04
Many Asian families today stand at a crossroads, with trillions in assets poised for intergenerational transition. Despite a strong desire to preserve family identity and values—a longing that resonates “in the genes” across cultures—succession remains fraught with hesitation and complexity.

We shared our key findings from WMI’s Research report: “Asia’s Succession Moment: Closing the Planning Gap to Safeguard Legacy” on how Asia’s families can bridge the planning gap and craft enduring legacies, drawing on both timeless principles and new approaches. Our guest speakers explored the emotional and strategic barriers to effective planning, sharing success stories from their research and experiences that reflect the time-honoured wisdom of different cultures in transmitting wealth across generations.

Speaker:

Ms Doutzen Groothof
Ms Lee Wong

Roundtable: Beyond Beta, Beyond Direction
2026-02-10
Family offices are rethinking traditional portfolio frameworks as volatility and macro uncertainty challenge conventional diversification. We brought together members of our Global Family Office Circle and investment professionals to explore how portfolios can move beyond market-dependent returns and access more resilient sources of alpha.

Across two panels, speakers discussed practical strategies such as incorporating alternative diversifiers, leveraging AI-driven insights, using derivatives for downside protection, and identifying resilient opportunities across public and private markets. Attendees gained insights into strengthening portfolio resilience and refining investment approaches in an uncertain environment.

Speaker:

Ms Audrey The
Mr Bryan Goh
Mr Chian Choo
Mr Filip Siekierczak
Mr Leonardo Drago
Ms Tang Hsiao Ching
Mr Tommy Teo

Sanctions Risk Management in Volatility
2026-03-18 17:30 - 19:30
Amid escalating geopolitical tensions and increasingly complex global trade flows, financial institutions face sustained pressure to strengthen their defences against sanctions breaches and trade‑based money laundering. As regulatory expectations intensify and enforcement actions grow more sophisticated, practitioners must navigate rapidly evolving frameworks while managing operational, legal, and reputational risks.

As regulatory expectations intensify and enforcement actions grow more sophisticated, practitioners must navigate rapidly evolving frameworks while managing operational, legal, and reputational risks.

To bring a practitioner’s perspective to these challenges, we are pleased to extend a special invitation to join this session on Sanctions Risk Management in Volatility.

Venue: Wealth Management Institute, No. 1 Marina Boulevard, #16-01, One Marina Boulevard, Singapore 018989

RSVP here for the learning event

Speaker

Serhane Victor
Head Sanctions Compliance,
ASEAN and South Asia – Standard Chartered Bank Singapore
An admitted Attorney with over 22 years of financial services experience in global compliance and governance.

Serhane will share insights drawn from recent sanctions developments, detection and investigation approaches, and the interplay between legal and regulatory measures.

His case studies and experiences will provide you applied, operational guidance on strengthening sanctions risk management and implementing effective mitigation strategies.

Don’t miss this opportunity to gain critical insights and connect with industry peers.

Register today to secure your spot for this exclusive networking and guest speaker session as seats are limited.

RSVP Now

WMI-IBF Masterclass Series: Combatting Fraud & Scams: Fresh Perspectives
2026-05-05 17:30 | Online via Zoom
This masterclass offers a comprehensive exploration of today’s rapidly evolving fraud landscape and its growing impact on both financial and non‑financial institutions.

In this masterclass session, participants will gain critical insights into high-risk areas such as scams involving Authorised Push Payments (APPs), including the complex and often contested question of when a payment can be truly be considered authorised in the precence of deception or manipulation.

The session will also explore the rise of the crime‑as‑a‑service ecosystem, uncovering how criminal networks are increasingly harnessing artificial intelligence and illicit online marketplaces to industrialise fraud, evade traditional controls, and exploit vulnerable customers at scale.

Join us to hear from Andrew Chow, Head of the Vulnerable Consumer Unit and Legal Counsel of FiDReC and BC Tan, Managing Director & Head of SE Asia Investigations, Diligence & Compliance, Kroll as they share fresh perspectives on emerging fraud trends and forward-looking perspectives to better navigate today’s fraud and scam risks.

Format: Online via Zoom

RSVP here for WMI-IBF Masterclass

Speakers

BC Tan
Managing Director & Head of SE Asia Investigations, Diligence & Compliance,
Kroll

BC Tan is Managing Director and Head of Southeast Asia for the Investigations, Diligence and Compliance practice at Kroll, based in Singapore. With over 18 years of global risk and compliance experience, he specialises in leveraging technology and data science to address AML, CFT, TBML, sanctions, and transnational crime risks. A member of the International Compliance Association and the Global Coalition to Fight Financial Crime, BC regularly speaks at industry forums and advises governments on financial crime, sanctions, maritime security, and organised crime.

Andrew Chow
Head, Vulnerable Consumer Unit I Legal Counsel,
FIDReC

Andrew Chow is a senior legal and compliance leader with extensive experience across global financial institutions in Singapore and Asia. A qualified Advocate and Solicitor in Singapore and an Attorney-at-Law in New York, he has held senior leadership roles at Citibank, Nomura, BNP Paribas, and Standard Chartered, establishing regional compliance, legal, and AML functions and advising regulators on complex supervisory issues.

RSVP Now
