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Our Solutions

Compliance is no longer about merely following the rules – it's now about cultivating a trusted brand amidst fierce competition and fortifying your business against evolving compliance challenges. Today’s businesses face overwhelmingly voluminous regulatory requirements, compounded by heightened consumer expectations for swift and excellent service delivery.

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At Pragmax, we believe in achieving compliance objectives while gaining a competitive edge through meticulously planned, risk-based approaches aligned with regulatory mandates. Our goal is to empower your organisation with pragmatic solutions that address your specific compliance obligations, as well as the unique needs of your employees and structure.

Explore what we can do for you

Business Planning

Consulting

Elevate your business performance with our comprehensive consulting services. From compliance strategic planning and organisational development to process optimisation, we are here to drive your success.

App Developer

Compliance programmes

Design a robust framework for compliance tailored specifically to your organisational and employee needs. We craft customised compliance programmes to align seamlessly with your business objectives and regulatory requirements.

Business Meeting

Other solutions

Pragmax Consulting delivers targeted solutions to address your specific compliance, risk and governance challenges and drive sustainable growth.

Scope of services

We provide a diverse array of solutions in compliance, risk management, and governance to fulfil your organisational compliance requirements and meet the needs of your employees.

  • Advertising, marketing and product transparency & disclosure requirements

  • Anti-money laundering ("AML"), countering financing of terrorism ("CFT") and countering proliferation and targeted financial sanctions (“CPF”)

    • AML/CFT/CPF business-based risk assessment including the inclusion of National Risk Assessment and other related local and international publications

    • Customer due diligence (“CDD”) and risk profiling

    • Dealing with authorities including the regulatory and supervisory authorities and law enforcement agencies (“LEAs”)

    • Money Laundering Reporting Officer (“MLRO”) manual

    • New products and business practices

    • Suspicious transaction report (“STR”) procedures

    • Other AML/CFT/TFS solutions

  • Anti bribery and corruption ("ABC")

    • Top level commitment framework

    • Risk assessment

    • ABC enterprise risk assessment

    • ABC third party risk assessment

  • Anti bribery and corruption ("ABC") (cont.)

    • Control measures

      • ABC due diligence

      • Conflict of interest

      • Gifts and hospitality (G&H) procedures

      • Whistleblowing procedures

      • Other control measures

    • ABC monitoring programmes

  • Business continuity management including exit planning

  • Consumer protection programme

  • Data privacy and protection

  • Governance requirements

    • Fit and proper requirements

    • Directors and senior management responsibilities

  • Licensing or registration submission

  • Outsourcing / third party risk management

    • Third party due diligence and risk assessment

  • Preparation for regulatory audit

  • Regulatory compliance

    • Compliance risk assessment

  • Roles of the compliance function and compliance officer

  • Other compliance risk management

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