Regulatory Compliance

The regulatory environment is challenging and always changing. Our regulatory experts have been working on projects and implementations all over the Nordics. Our experience span from delivering regulatory projects at some of the region’s largest banks to delivering cost efficient implementations to smaller customers. Often we combine regulatory experts, risk experts, project managers and software when delivering larger solutions.

The Financial Consulting Hub has recently launched a new initiative around Anti-Money Laundring (AML) within its Compliance business area:

• AML is an area which is highly prioritized by supervisory authorities and is an ever-changing subject.
• AML is an area where companies cannot have deficiencies as it risks having major negative consequences both reputationally and on profitability.
• We have therefore established an AML Task Force, with team members having many years of experience and highly renowned competence in the area.
• The goal is to provide guidance to market stakeholders, through good structures and strategic support in a changing AML world.

The AML service offering is structured around three main areas:

• Organisation and internal control
• Operational support
• Training and review