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](https://www.rismasystems.com/hs-fs/hubfs/Marketing/Website/l%C3%B8sninger/AML/AML%20Guided%20tilgang%20til%20anti-hvidvaskindsatsen_1000x750x72ppi.webp?width=500&height=400&name=AML%20Guided%20tilgang%20til%20anti-hvidvaskindsatsen_1000x750x72ppi.webp)
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.
![Minimize risk exposure](https://www.rismasystems.com/hs-fs/hubfs/Marketing/Website/l%C3%B8sninger/AML/AML%20Minimer%20risikoeksponeringen%201000x750x72ppi.webp?width=500&height=400&name=AML%20Minimer%20risikoeksponeringen%201000x750x72ppi.webp)
![Audit-ready documentation](https://www.rismasystems.com/hs-fs/hubfs/Marketing/Website/l%C3%B8sninger/AML/AML%20Auditeringsklar%20dokumentation%201000x750x72ppi.webp?width=500&height=400&name=AML%20Auditeringsklar%20dokumentation%201000x750x72ppi.webp)
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 NIS2 solution
![integrated](https://www.rismasystems.com/hs-fs/hubfs/integrated.png?width=500&height=500&name=integrated.png)
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.
INTERNAL AUDIT STREAMLINED
Effortlessly automate, document and report all your controls - including assessment, mitigation and monitoring in one simple platform.
RISK MANAGEMENT ORGANIZED
Define, assess, analyze and mitigate your organization’s risks and turn your insight into strategic assets.
ESG MADE EFFICIENT
Set clear goals, track processes and document progress, ensuring the sustainability strategy is turned into action and reality.