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.
Discover the Difference
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.
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.
- 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
- Assessment of regulatory risk profile and impact assessment of new regulations/technology
- Assessment of compliance department effectiveness
About Michael Brevetta
MAS Technology Risk Management (TRM) Guidelines 2021: The Complete Guide for Financial Services
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.
What Our Clients Say
“The service, the clarity of understanding of the regulation and recommendations improved our platform.”
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.
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.
The team dedicated to you has deep cybersecurity knowledge and experience across financial services, technology, media, telecommunication and government agencies.
“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