About us



Copenhagen Compliance® combines the reflective energies of good Governance, Risk Management, Compliance and IT-Security (GRC) Bribery, Fraud and Corruption (BFC) and CSR and sustainability issues and processes, to create value and promote global excellence.

The consultancy and advisory services of Copenhagen Compliance® are delivered by using the organisations own talent and resources (inside-out). We provide the customised GRC/BFC/CSR processes, templates, roadmaps and frameworks (outside-in) to prompt process integration, automation and cooperation between all stakeholders to create business significance in all GRC relationships and transactions. The outside-in component is done thru in-house workshops, conferences, seminars, training & education, certification, newsletters to promote a GRC culture within the organisation.

Copenhagen Compliance® offers dedicated GRC/BFC/CSR advisory, consultancy and interim resources to corporations, management, directors and professionals. The center of attention of the research on industry-specific topics. The group involves corporations, universities, business schools and governance organisations on four continents.

The primary aim of the advisory is to help companies achieve integrated risk management that unlocks the company cultures and value. To be In-Compliance with ongoing stricter regulations and at the same time managing global GRC impact of emerging markets by optimizing GRC issues to IT-Security & automation, giving priority to transparency, accountability and oversight.
Copenhagen Compliance provides global end-to-end GRC platform, with a comprehensive & proven advisory and guidance for the total GRC portfolio and components; including Governance, Risk Management and Compliance Intelligence, Internal Controls, Audit, CSR, Compliance & Policy Management, IT-GRC, Sustainability Management, Bribery Fraud, Corruption (BFC), IT &- Cyber Security Issues.

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Is the CEO of Money Transfer International with wide experience in all major Governance, Risk Management, Compliance, Fraud, Bribery and Corruption issues and problems throughout the world. She is a special adviser to a number of dignitaries and a widely sought after speaker at all Major Conferences on several Corporate Governance issues. Lady Olga is a former British MP for the Conservative party. Prior to her political career she was a reporter for the Fleet Street News Agency, a columnist in the London Sunday Express (1967-1991). In 1998 she became a contributor to the Daily Mail.

Lady Olga brings together a remarkable amount of first hand international knowledge on major Governance, Risk Management, Compliance, Fraud, Bribery and Corruption concerns and dilemma to the steering and management of Copenhagen Compliance organization. Her guidance is based on her vast international experience including the understanding of politics and political issues.
Javid is the Group Financial Controller for the CLS Group (including CLS Bank). His specialties are : Financial Control, Business Partnering, Risk Management, Change Management, Regulatory issues resolution, Operational Risk Management, Audit,Mergers/Acquisitions, Statutory Reporting -- IFRS,UK GAAP & US GAAP, Controls & Internal Audit, Budgets/ Planning, Policy, Client Money, Management Accounting, Compliance, Corporate transactions, consolidations, vendor due diligence, MBOs, real estate transactions for listed /privately owned companies. VAT, Corporate Tax, transformation, building teams.
Tony Hegarty is the Fmr Chief Financial Management Officer and Head of the Financial Management Sector Board of the World Bank. Prior to retiring in November 2012, Tony was Co-Chair of the OECD-DAC Task Force on Public Financial Management, Co-Chair of the INTOSAI/Donors Steering Committee, Co-Chair of the IFAC/Donors Steering Committee and Chair of the Multilateral Development Banks Financial Management Working Group on Harmonization. Tony was also a Member/Alternating Chair of the Multi-Donor Public Expenditure and Financial Accountability (PEFA) Steering Committee and the World Bank's Public Sector Governance Board.

Tony was a founding member of IFAC's Developing Nations Committee (now called the PAO Development Committee).

Since retiring, Tony has been operating as a Senior Advisor on International Development. Strategic engagements include: Inter-American Development Bank, Institute of Chartered Accountants in England and Wales, Bilateral Governments, and the Pan African Federation of Accountants (comprising 56 countries). Tony is also a regular keynote speaker at international conferences on a range of topics in various parts of the world.
Kersi Porbunderwalla is the founder and CEO of Riskability®, and founder and general secretary of Copenhagen Compliance® and Copenhagen Charter®.

After his early retirement from ExxonMobil, Kersi has been involved in several Global Good Governance, Risk Management and Compliance (GRC) Projects for multinationals like IBM, Shell, BP, Volvo and any others.

He continues to implement GRC journeysfor a variety of clients to develop custom tailored GRC folder that includes methodologies, roadmaps, and specific solutions to assignments, training and certification.

Kersi conducts workshops, seminars and conferences that focus on developing and implementing GRC applications & frameworks into operational environments. He is a consultant, instructor, researcher, commentator and practitioner on 4 continents.
Torben Nielsen was the Royal Governor of The Danish National Bank from 1996-2011.
The Danish National Bank is the central bank of the Kingdom of Denmark. It is a non-eurozone member of the European System of Central Banks (ESCB). Since its establishment in 1818, objective of the Nationalbank as an independent and credible institution is to issue the Danish currency, the krone, and ensure its stability. Mr. Nielsen is a Honorary Professor at the Copenhagen Business School and member of the board of directors of a variety of International Financial Institutions.

Torben Nielsen brings to the Copenhagen Compliance a remarkable amount of first hand international knowledge on major EU Governance, Risk Management, Compliance, concerns and dilemma related to Finance, Credit and Capital Markets. His guidance is based on his in depth international experience including the understanding the continued credit and financial crisis.


We named our services Copenhagen Charter® and Copenhagen Compliance® because Denmark is obliged to provide guidance as she continues to be on the top of the list as the least corrupt country in the world and is in the forefront to introduce good governance, CSR codex. Copenhagen Charter® and Copenhagen Compliance® helps all global companies to steer clear of the non-compliance risks by providing information and guidance services on the components of corporate governance, risk management and compliance. We have comprehensive global coverage, analysis, research databases and interactive IT tools to support companies and corporate executives-to stay informed, as we head into an ever-more-intensive regulatory environment.