Looking at the risk and compliance challenges ahead it
seems there are plenty of intriguing, serious and even critical regulatory
requirements to implement in your Organisation.
Where and how do we start to develop and prepare a plan for a risk and compliance
implementation model that will secure to create a cross-platform-business-risk
approach with no surprises effect?
Copenhagen Compliance has taken the initiative to form a group of subject
matter and implementation specialists to establish the optimal scope of Governance,
Risk & Compliance functions for your organisation. In short we introduce The
What -The Why, and The How, while you are working to organise and structure
the operational teams for integrated risk and compliance re-engineering.
We would like to present and explore our Risk and Compliance Framework with
you and your Governance, Risk, Compliance and Legal team or subject matter
experts through a 2-3 hour workshop.
- The financial regulation and the EU Banking Union – description/overview
of framework, exercise of Oversight and Controls
- A single supervisory agency – consequences for the financial industry
and its compliance
- The future of EBA, ESMA and FSA – their role and the legal status
¤ The IT tool for legal and compliance risks – a nuanced input from
outside ¤ Best practices – a new role of design and supervision in
centralised and de-centralised functions
For further information: http://www.copenhagencompliance.com/FinancialFramework.pdf
We believe that most financial institutions could have
an value in coordinating their GRC processes and streams further, with possible
division of responsibilities in order to minimize duplication of effort and
to build a strong assessment of their "best practices". Copenhagen Compliance
is more than just an advisory and consultancy Company. We are Governance,
Risk Management, Compliance and IT security (GRC) business practice that helps
the financial and other corporate services and trades to understand and implement
sustainable and values based compliance to old and new rules and regulations.
We help companies to avoid problems or at least to understand the identified
GRC issues before any oversight or inspection. Our methodology and activities
focus on the GRC function provides values and results thru long-term GRC concerns
for sustainable compliance. Since most of the regulation is written in grey
rather than black ink, we provide the necessary research and the structure,
roadmap and framework that define the requirements of the various stakeholders
and oversight authorities. In other words, we are a GRC partner and practitioner
that specializes in both in regular updates, crisis and emergency remedies
and try to influence the stakeholders to obtain a state-of-the-art GRC compliance.