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PRAGM X
Featured events and industry collaborations
Explore how we’ve connected with global experts, shared our insights, and contributed to advancing best practices in compliance, risk management, and governance across various sectors.
Collaboration with MIDAO
Global initiative to Develop Legal and Compliance Guide on Decentralized Autonomous Organizations
Launch of Pragmax AI
Pragmax AI is an AI-powered compliance consultant designed to deliver expert insights, streamline decision-making, and provide pragmatic solutions in compliance, risk, and governance.
Global Trio: Pragmax, Moonrock & LPO & Law Innovate Compliance, 2024, Global
Global initiative to develop Compliance Guide on Security Tokens with Moonrock Consultancy and LPO & Law
Malaysian Digital Asset Platform Association (MDAPA), 2024, Malaysia
Virtual Compliance Training with the MDAPA and all regulated digital asset business operators, including Luno, Tokenize Malaysia, MX Global, SINEGY, HATA, GamBit Group, CoKeeps, Halogen Capital, KLDX, pitchIN and Jadaex .
Exness, 2024, Cyprus
Virtual Compliance Training with Exness on operationalising AML/CFT/CPF controls based on European regulatory framework.
Our Podcast Debut - The MoonCast!
We talk about the future of digital assets, compliance and regulations.
Tune it at:
Spotify:
https://open.spotify.com/show/6EwDfzsPbZ9gIC19mTEaDc
Youtube:
https://www.youtube.com/@TheMoonCast
Tune it at:
Spotify:
https://open.spotify.com/show/6EwDfzsPbZ9gIC19mTEaDc
Youtube:
https://www.youtube.com/@TheMoonCast
Pragmax x Moonrock Collaboration, 2024, Malaysia-Bahrain/European Union
Bridging Technology, Compliance, and Law in a Tokenized World
Co-published articles that bridge technology, compliance, and law in a tokenized world, offering insights on how the crypto industry can learn from traditional finance.
Co-published articles that bridge technology, compliance, and law in a tokenized world, offering insights on how the crypto industry can learn from traditional finance.
Spanish National Day at JW Marriott Hotel Kuala Lumpur, 2024, Malaysia
Spanish National Day celebration, hosted by the Ambassador of Spain, H.E. Jose Luis Pardo Cuerdo
Attended the Spanish National Day celebration, an event that brought together dignitaries and business leaders to foster diplomatic and professional relations between Malaysia and Spain.
Attended the Spanish National Day celebration, an event that brought together dignitaries and business leaders to foster diplomatic and professional relations between Malaysia and Spain.
SCxSC Fintech Summit, 2024, Malaysia
SCxSC Fintech Summit 2024 – Securities Commission Malaysia
Participated in the SCxSC Fintech Summit 2024, organized by the Securities Commission Malaysia. The event focused on fintech innovation, featuring discussions on AI, blockchain, and the future of capital markets.
Participated in the SCxSC Fintech Summit 2024, organized by the Securities Commission Malaysia. The event focused on fintech innovation, featuring discussions on AI, blockchain, and the future of capital markets.
Pragmax Consulting x Rehash Digital 2024, Canada-Malaysia
Cross-Border Collaboration on Data and Systemisation
Major Highlights:
1. Data as a universal language for objective analysis: effective use of data ensures decisions are grounded in measurable evidence, enhancing both strategic planning and supporting risk-based approaches in risk and compliance management;
2. Systemisation is the key to operational excellence and scaling growth: standardised processes, technology systemisation, and data systemisation drive sustained progress while mitigating compliance risks;
3. Bridging continents for better business: our collaboration has enriched our business practices and showcased how cross-border connections can lead to innovative solutions and growth.
Major Highlights:
1. Data as a universal language for objective analysis: effective use of data ensures decisions are grounded in measurable evidence, enhancing both strategic planning and supporting risk-based approaches in risk and compliance management;
2. Systemisation is the key to operational excellence and scaling growth: standardised processes, technology systemisation, and data systemisation drive sustained progress while mitigating compliance risks;
3. Bridging continents for better business: our collaboration has enriched our business practices and showcased how cross-border connections can lead to innovative solutions and growth.
Armed Forces Fund Board Compliance Awareness 2024, Malaysia
Compliance Cruise: Voyage to a Strong Risk and Compliance Culture
In 2024, Pragmax Consulting partnered with the Armed Forces Fund Board to deliver an engaging and impactful compliance awareness programme, "Compliance Cruise: Voyage to a Strong Risk and Compliance Culture." This hybrid-format event, attended by over 115 participants from lower to middle management, focused on fostering a robust compliance culture within the organisation. Through tailored insights and interactive discussions, the programme empowered participants with practical knowledge to strengthen compliance and risk management practices in their respective roles.
In 2024, Pragmax Consulting partnered with the Armed Forces Fund Board to deliver an engaging and impactful compliance awareness programme, "Compliance Cruise: Voyage to a Strong Risk and Compliance Culture." This hybrid-format event, attended by over 115 participants from lower to middle management, focused on fostering a robust compliance culture within the organisation. Through tailored insights and interactive discussions, the programme empowered participants with practical knowledge to strengthen compliance and risk management practices in their respective roles.
Pragmax Consulting x Web3 Accountant Radio, Singapore-Malaysia
Crypto Regulatory Scene in Malaysia – Podcast with Web3 Accountant Radio
In this insightful podcast hosted by Web3 Accountant Radio (Singapore), I discussed the evolving crypto regulatory landscape in Malaysia, providing key insights on the steps required to register for a license within the country. We also explored the benefits and costs for businesses looking to enter the Malaysian market, highlighting opportunities for growth, as well as regulatory considerations that companies should be aware of before venturing into this dynamic space.
In this insightful podcast hosted by Web3 Accountant Radio (Singapore), I discussed the evolving crypto regulatory landscape in Malaysia, providing key insights on the steps required to register for a license within the country. We also explored the benefits and costs for businesses looking to enter the Malaysian market, highlighting opportunities for growth, as well as regulatory considerations that companies should be aware of before venturing into this dynamic space.
Governance, Risk & Compliance Conference 2024, Malaysia
Navigating the AML/CFT Minefield: Practical Techniques and Tools
Pragmax Consulting conducted a high-impact in-person workshop, "Navigating the AML/CFT Minefield: Practical Techniques and Tools," specifically designed for over 50 participants from middle to top-level management in the oil and gas sector and government-linked companies. This event focused on critical areas of Anti-Money Laundering (AML), Counter Financing of Terrorism (CFT), and Counter-Proliferation Financing (CPF). Through practical techniques and industry-specific insights, the session empowered leaders to strengthen their compliance frameworks and navigate the unique challenges of their sectors with confidence.
Pragmax Consulting conducted a high-impact in-person workshop, "Navigating the AML/CFT Minefield: Practical Techniques and Tools," specifically designed for over 50 participants from middle to top-level management in the oil and gas sector and government-linked companies. This event focused on critical areas of Anti-Money Laundering (AML), Counter Financing of Terrorism (CFT), and Counter-Proliferation Financing (CPF). Through practical techniques and industry-specific insights, the session empowered leaders to strengthen their compliance frameworks and navigate the unique challenges of their sectors with confidence.
Transform Finance's FinCrime AML & Fraud Summit, Malaysia
AML Compliance & Risk in Focus: Breaking Down the Compliance Program Impact of Today's Complex Landscape and Regulatory Requirements
At this in-person event organised by Transform Finance, I joined a distinguished panel of industry leaders from various financial sectors to discuss "AML Compliance & Risk in Focus." With over 200 participants spanning entry-level to top management, we explored the intricacies of AML/CFT/CPF regulations. The session offered valuable insights into how today’s complex regulatory landscape affects compliance programs, providing attendees with practical strategies to enhance their risk management and navigate evolving requirements effectively.
At this in-person event organised by Transform Finance, I joined a distinguished panel of industry leaders from various financial sectors to discuss "AML Compliance & Risk in Focus." With over 200 participants spanning entry-level to top management, we explored the intricacies of AML/CFT/CPF regulations. The session offered valuable insights into how today’s complex regulatory landscape affects compliance programs, providing attendees with practical strategies to enhance their risk management and navigate evolving requirements effectively.
IOSCO Asia Pacific Hub - Financial Action Task Force Virtual Workshop, Global
Anti-Money Laundering / Counter-Terrorist Financing Regulation of Virtual Assets and Virtual Asset Service Providers
Organised by the International Organization of Securities Commissions (I, this virtual event provided an in-depth look into the regulation of virtual assets and service providers, focusing on the Registered Market Operator (RMO) framework for Digital Asset Exchanges (DAX). The session attracted over 500 participants from around the globe, including regulators from Asia-Pacific, the United States, Europe, and key international bodies such as the World Bank, Financial Action Task Force (FATF), and Organisation for Economic Co-operation and Development (OECD). Attendees gained critical insights into the global regulatory landscape, enhancing their understanding of compliance and risk management in the evolving virtual asset sector.
Organised by the International Organization of Securities Commissions (I, this virtual event provided an in-depth look into the regulation of virtual assets and service providers, focusing on the Registered Market Operator (RMO) framework for Digital Asset Exchanges (DAX). The session attracted over 500 participants from around the globe, including regulators from Asia-Pacific, the United States, Europe, and key international bodies such as the World Bank, Financial Action Task Force (FATF), and Organisation for Economic Co-operation and Development (OECD). Attendees gained critical insights into the global regulatory landscape, enhancing their understanding of compliance and risk management in the evolving virtual asset sector.
Book a consultation with us today to explore partnership and collaboration opportunities. Let's work together to drive excellence and innovation in your organisation.
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