Services | AML/CFT/KYC Compliance & Regulatory Risk Consultancy

AML, CFT and KYC Compliance for Financial Institutions

Pragma's Anti-Money Laundering (AML), Combatting the Financing of Terrorism (CFT), Know-Your-Customer (KYC) compliance services are built to ensure compliance with the changing regulatory requirements applicable to heavily regulated industries such as Financial Institutions across Asia and Europe.

Supporting you at every stage of your compliance journey.

Supporting you at every stage of your compliance journey

Discover the Difference

Broad Expertise

A team with diverse backgrounds, including former financial institution compliance leaders, forensic specialists, cybersecurity experts and senior practitioners from global audit firms with decades of experience working with highly regulated industries.

360-Degree Approach

A pragmatic, customised and 360-degree approach to how compliance is applied within your organisation for a long-term compliance strategy. A pragmatic, customised and 360-degree approach to how compliance is applied within your organisation for a long-term compliance strategy. 

AML, CFT and KYC Compliance Services

Pragma offers Advisory and Assessment services relating to anti-money laundering (AML)/combatting terrorism financing (CFT) requirements, know-your-customer (KYC) requirements, other customer documentation and reporting requirements, and compliance culture and conduct.

Advisory

  • Creation and review of policies, procedures, and controls
  • Independent assurance on regulatory financial statements
  • Design and review compliance frameworks and monitoring programs
  • Establishment and documentation of robust compliance culture 
  • Advice on dealing with regulators/authorities, including enforcement and remediation actions
  • Advice on regulatory licensure/authorisation

Advisory - Conduct Risk Image 5
Assess - Conduct Risk Image2

Assessment

  • Assessment of regulatory risk profile and impact assessment of new regulations/technology
  • Assessment of compliance department effectiveness

 

 

 

Untitled design (1)

About Michael Brevetta

Our Compliance, Conduct and Regulatory Risk practice is headed by Michael Brevetta, who has over 18 years of experience as a lawyer and compliance professional focusing on financial services risk and regulation, AML/CFT compliance, and tax information reporting and withholding.
Book a 30-min Consultation

Our Remarkable Clients

DEFINITIVE GUIDE

MAS Technology Risk Management (TRM) Guidelines 2021: The Complete Guide for Financial Services

pragma-MAS-TRM-White-Paper-cover-541x688-Email

 

LEARN MORE
CASE STUDY

Helping FinTech to Meet Compliance to Singapore and Hong Kong Risk Regulations

LEARN MORE
CASE STUDY

Supporting the Largest Crypto Exchange in MAS Payment Service Act License Application

LEARN MORE
CASE STUDY

Building and Managing Client's Technology Risk Function

LEARN MORE
ABOUT PRAGMA

Trusted Cybersecurity Partner

Pragma is a CREST approved global provider of cybersecurity solutions. We help organisations strengthen cyber resilience and safeguard valuable information assets with a pragmatic approach.

Currently, Pragma is the trusted partner of some of the world's most successful organisations across a wide range of industries, including 4 of Forbes Most Valuable Brands, 3 of Singapore's Hottest Fintechs, the Best Global Crypto Exchange and 10 of the Top 100 Insurance Companies.

Headquartered in Asia and Europe, and with regional offices around the world, we provide Cyber and Regulatory Consultancy, Incident Response, Cloud Security and Security Testing services.

Contact Us
TESTIMONIALS

What Our Clients Say

“The service, the clarity of understanding of the regulation and recommendations improved our platform.”

1516691079460
CEO, Bambu Ned Phillips
signing-contract
WHY PRAGMA

No-Surprise Competitive Fees

We get our cost structure right so that the fees proposed to you are transparent and competitively priced without impairing our objectivity and quality.

REQUEST FOR QUOTE
WHY PRAGMA

A Solution For You

We understand that no one business is identical. Our solutions are bespoke and aim to empower your business with the right tools and technology to grow.

This means having a collaborative approach while working with your team and listening to you.

SPEAK TO US
A-Step-by-Step-Guide-For-A-Successful-Client-Meeting
Pragma Founders
WHY PRAGMA

Dedicated Expertise

The team dedicated to you has deep cybersecurity knowledge and experience across financial services, technology, media, telecommunication and government agencies.

LEARN ABOUT US

“Choosing a cybersecurity solution partner is like going to a tailor. There’s no one size that fits all. At Pragma, solutions are tailored for your organisation.”

- Geoff and Manish, co-founders of Pragma