Compliance
Compliance is an essential part of good corporate governance, reducing risk and fostering trust among customers, business partners and other stakeholders. We help companies approach compliance matters in a structured and practical way, tailored to the nature, size and risk profile of the business.
How we work with Compliance
We provide both preventive support and ongoing legal advice. This may involve identifying risks, developing internal procedures and governance documents or supporting the organisation in connection with new or changing regulations.
Risk Assessments and Internal Processes
We conduct risk assessments and assist in developing internal guidelines, policies and control functions tailored to the business and the applicable regulatory framework.
Implementation and Training
We support the implementation of new regulations and provide training for management teams and employees to ensure effective integration of compliance requirements throughout the organisation.
We provide advice within, among other things, the following areas:
- Data protection and privacy matters (GDPR)
- Whistleblowing matters
- Anti-money laundering (AML) and counter-terrorist financing measures (CTF)
Contact persons
Pernilla Karlsson
Ella Näslund
Reference
Eva Lindgren
General Counsel
BNP Paribas Cardif Nordic AB
