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Our Training

We want to change how you view compliance.

 

When you and your family visit a foreign country for the first time – you research and make plans based on the visa requirements, custom rules, luggage limits and foreign country’s dos and don’ts to ensure your holiday is pleasant and, most importantly, safe. That is risk and compliance; the ability to understand that smart planning is key to achieving your desired outcome while minimising risks.

 

At Pragmax, we understand that compliance is more than just following the rules, it's smart planning. We prepare your company by designing our training programmes to address the specific needs of your organisation and roles, supplemented with current regulations, practical case studies, and real-life examples.

Learn about our services

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Corporate training

Empower your teams with comprehensive compliance training that goes beyond rules and regulations. Our programs instil a deep understanding of compliance as a competitive advantage, enhancing operational effectiveness and risk management.

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Premium training

Respond swiftly to urgent compliance needs or elevate your team's capabilities with our premium training options. Whether it's emergency training (< 5 days' notice) or customised sessions tailored to your organisation's unique requirements, we deliver impactful solutions when and where you need them most.

Business meeting

Executive training

Equip your top level management with the insights and skills necessary to integrate compliance into strategic decision-making. Our top-level management training emphasises the role of compliance in achieving organisational goals and maintaining corporate integrity.

Business Meeting

One-to-one training

Provide personalised attention and tailored guidance with our one-to-one training sessions. Ideal for executives and key personnel, these sessions focus on strategic compliance management and leadership development.

Conference

Conference and collaboration

Foster a culture of compliance excellence through engaging conferences and collaborative workshops. We facilitate knowledge sharing among industry leaders, regulatory experts, and your team, promoting best practices and innovative approaches to compliance management.

Scope of services

We offer a wide range of training programs in compliance, risk management, and governance designed to meet your organisation's compliance needs and to cater to your employees' requirement

  • 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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