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Denmark’s Financial Organizations Face Compliance Risks Amid Complex Business Environment
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In an era of increasingly complex business activity, financial organizations in Denmark are facing significant compliance risks that require immediate attention. As regulatory requirements continue to evolve and expand, it has become essential for these institutions to ensure adherence to laws, regulations, guidelines, and specifications relevant to their business processes.
The Importance of Effective Compliance Functions
KPMG, a leading advisory firm, recognizes the importance of effective compliance functions in navigating this complex landscape. Our experts understand that efficient compliance functions not only ensure regulatory requirements are met but also align with business and transformation processes.
Benefits of an Integrated Model for Compliance
To help Denmark’s financial organizations achieve best practices in compliance, KPMG applies an integrated model for developing and implementing target operating models. This comprehensive approach includes:
- Processes for identifying regulatory requirements
- Assessing compliance risks
- Advising business functions
- Testing controls
- Monitoring
- Reporting
A Holistic Perspective on Compliance
Our integrated model connects the dots within an organization, minimizing risks and potential threats while enhancing overall operational resilience. By partnering with KPMG, organizations can establish a holistic perspective that ensures an efficient, harmonized, and cohesive compliance function.
Our Compliance Offerings
Our compliance offerings cater to the specific needs of Denmark’s financial organizations, including subject matter expertise in areas such as:
- Financial crime prevention and compliance
- GDPR
- Third-party risk management
- Conduct risk
- Investor protection rules
- Market abuse
- Remuneration compliance
- Competition law
Additionally, we provide:
- Transformation and automation processes
- Forensic and investigative capabilities
- Outsourced compliance functions
Contact Us for More Information
If you would like to learn more about how KPMG can help your organization mitigate compliance risks and achieve best practices in financial services advisory, please reach out to our experts or book a meeting with us.