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There are some places you don’t want to send money

Criminals’ use of financial services products and services to conceal and legitimise the proceeds of their crimes has resulted in governments’ enacting legislation and regulations intended to combat money laundering (ML) and terrorism financing (TF).

Certain entities, including licensed financial institutions, must comply with applicable anti-money laundering (AML) and combatting the financing of terrorism (CFT) requirements mandated by regulators and authorities.

Such AML/CFT requirements generally require an organisation to assess the ML and TF risks posed by the organisation’s business activities and customer base, and to adopt and maintain effective policies, procedures, controls, and monitoring capabilities to mitigate those risks.

Organisations should engage Pragma to assess whether their current anti-money laundering/combatting the financing of terrorism (AML/CFT) compliance program meet local requirements.

We offer the following AML/CFT services:

Reviewing/attesting current AML/CFT capabilities

We will review your organisation’s departments and processes to identify gaps in the current AML/CFT programme.

Reviewing/drafting AML/CFT policies

We will review existing AML/CFT policies to ensure they are compliant with local requirements. If needed, we can also work with you to draft comprehensive policies.

Reviewing/drafting AML/CFT procedures

We will review existing AML/CFT procedures to ensure they are compliant with local requirements. We can also work with you to draft comprehensive procedures.

Reviewing, undertaking, or drafting enterprise-wide risk assessments (EWRA)

We will review existing EWRAs to ensure they are compliant with local requirements.We can also work with you to draft appropriate documents.

We also provide ad hoc regulatory and compliance advice based on your specific AML/CFT compliance needs.

Why Choose Pragma?

At Pragma, we are committed to helping organisations understand their regulatory requirements and work towards compliance.

Our Compliance, Conduct, and Regulatory Risk team consists of individuals who specialise in following regulatory trends, interpreting legislation, and tailoring compliance programmes to various industries.

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