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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

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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.

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