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Auxia Consulting ApS

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Auxia Consulting ApS rådgiver om overholdelse af hvidvaskloven i forhold til virksomhedens risikovurdering, politikker og forretningsgange, kundekendskabsprocedurer, intern kontrol vedrørende hvidvask, dvs. i forhold til anti-hvidvask, overholdelse af hvidvaskloven hovedsageligt for revisorer, bogholdere, ejendomsmæglere, kunstbranchen, advokater, kontorhoteller mv.#nl#Rådgivning om Revisorloven og uafhængighed.#nl#Rådgivning om forretningsudvikling af virksomheder samt bestyrelsesarbejde.#nl#Skræddersyet undervisning til virksomheder og deres medarbejdere om relevante emner.

Rådgivning om Hvidvaskloven og forretningsudvikling

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Copenhagen Compliance is a leading global provider of governance, risk, and compliance (GRC) management training, certification, software and services. They offer a comprehensive suite of solutions that help organizations effectively identify, assess, mitigate, and manage risk and compliance obligations. The Copenhagen Compliance's global GRC platform includes standards, framework and guidance enables companies to streamline their GRC processes, automate compliance tasks, and ensure adherence to regulatory requirements. The platform provides tools for risk assessment, policy management, incident management, internal controls, audits, and more. It also includes modules that address specific regulations and frameworks such as CSR/ESG, GDPR, IT, Data, and Cyber security, ISO 27001, SOX, and NIST.

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