AML compliance solution | Danish Anti-Money Laundering Act

Responsible business operations

The Danish Anti-Money Laundering Act imposes strict requirements on companies to combat economic crime and terrorism financing. For most affected companies, this means appointing an anti-money laundering officer to implement and monitor the company's anti-money laundering policies and procedures, as well as making decisions on behalf of the company.

In collaboration with Horten Law Firm, RISMA has developed a compliance solution to assist you in developing clear policies and procedures and documenting the necessary anti-money laundering information.

Guided approach to anti-money laundering efforts

Safely navigate through the legal requirements and facilitate an effective anti-money laundering effort and KYC process. The solution is continuously updated with relevant knowledge from Horten Advokatpartnerselskab, so you are at the forefront of the latest legal requirements and best practice.

Minimize risk exposure

Identity and address potential risks early through an effective customer due diligence process and customer onboarding. This allows you to make informed decisions and implement appropriate control measures to ensure compliance.

Audit-ready documentation

Gather all necessary compliance information and compliance documentation in one place so that you can provide documentation of the company's policies, procedures and controls during an inspection by the regulatory authority.

Key functions in our AML solution

GAP analysis

Obtain a clear overview of your policies and procedures with the GAP analysis. Identify areas where you might not meet legal requirements or follow the regulatory authority's guidance.

AUTOMATED PROCESSESS

Streamline workflows by integrating them into a carefully planned annual cycle, assigning clearly defined roles, and establishing the necessary execution frequency.

Delegation of roles and responsibilities

Enhance collaboration across departments and create awareness about the effort. Delegate tasks and responsibilities through automated notifications, ensuring no tasks are overlooked.

KYC questionnaire

Gather the necessary information and relevant data from customers using KYC questionnaires which assist with the onboarding of new customers.

Governance review

Enable ongoing monitoring of customer relationships and updating of KYC information as well as ensuring compliance with ongoing obligations in a customer relationship.

Dashboard for auditing

Obtain full documentation and compliance by storing executed processes and collected information. Present this during money laundering inspections by, among other things, extracting KYC data or internal controls.

GRC platform to bring the organization together

Power your organisation by connecting data, teams, activities, and reporting in an integrated GRC platform.

Whether you deploy one, two, or all of our solutions, the RISMA GRC platform provides great value by boosting collaboration, increasing visibility, and saving time for everyone involved.

EXPLORE OUR GRC PLATFORM ➝