In-Source compliance expert to handle your ad hoc compliance matters
Copenhagen Compliance provides independent compliance
review services to small and medium sized financial institutions for a number
of Risk Management and Compliance programs.
Copenhagen Compliance can provide experienced consultants and support that
can either be in-sourced or engaged to meet the financial institutions independent
compliance -reviews and -testing requirements
These reviews are either standardized or custom tailored to meet the financial
institutions obligations under the relevant risk management and compliance
program, oversight or regulation
- Reviewing and drafting of policies and procedures or preparing monitoring
or updating the Regulatory Services Compliance Manual
- Conduct risk assessments and due diligence on external financial services
partners, and functional and regulatory compliance design testing -methodologies
and -programs
- Execute compliance program reviews, in significant risk and compliance
areas as oversight authorities intensify their scrutiny of financial institutions
compliance activities and examinations.
Interim, Temp's and In-sourcing professionals and experts.
- Finance & Accounting
- Human Resources
- IT Professionals
- Legal services
- Banking & Financial Services
- Paralegals for document reviews & e Discovery
Click here to download the Brochure
