Contact
Free download

Get your Monetary Authority of Singapore (MAS) background check guide

A Practical Guide by Risk Management Intelligence (RMI), in collaboration with Withers KhattarWong LLP

RMI has partnered with Withers KhattarWong LLP — a leading employment law firm in Singapore and the Singapore office of international law firm Withers worldwide. Withers provides expert legal advice tailored to both local and international needs.


This guide offers practical steps to help financial institutions mitigate hiring risks and stay compliant for key Monetary Authority of Singapore (MAS) regulatory requirements, including:

  • Fit and Proper criteria
  • Individual Accountability and Conduct guidelines
  • Upcoming mandatory reference check framework

Download guide here:

MAS eguide download

By clicking on the download button, you consent to receive communications from Risk Management Intelligence in relation to our products and services.

*indicates a required field.

Download guide here:

MAS eguide download

By clicking on the download button, you consent to receive communications from Risk Management Intelligence in relation to our products and services.

*indicates a required field.

Proudly a member of

Preferred partners

Singapore

Risk Management Intelligence
20 Anson, Road #19-01 Twenty Anson, Singapore 079912
Company Reg No: 201210650Z

Manila

Risk Management Intelligence 
Suite D, 5 th floor, Clock In,
ATC Corporate Center,
Alabang, Muntinlupa City,
Philippines 1770

Sydney

Risk Management Intelligence
Level 1/457-459 Elizabeth Street
Surry Hills
NSW 2010
Australia

Melbourne

Risk Management Intelligence
Ground Floor
470 St kilda Rd
Melbourne Vic 3004
Australia

  • +65 6309 1800
  • hello@rmi.com.sg

© RMI - All Rights Reserved 2025. Site by Manning&Co.

Quick links

Get the latest insights

Newsletter

© RMI - All Rights Reserved 2025. Site by Manning&Co.

Back to top