Global Reality Check on Governance, Risk and Compliance for Guidance, Responsibility and Clarity
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Sharpen your Corporate Governance Agenda.
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The aim of the Copenhagen Charter is to remedy Bribery, Fraud and Corruption discrepancies and create a real, tangible and systematic approach to anti-corruption...
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Copenhagen Charter Bribery, Fraud and Corruption Certification is an assessment in executing a structured system of controls, tests, procedures, protocols...
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Bribery, Fraud and Corruption (BFC)
Cold Eyes Review Process (CERP)
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Our Bribery, Fraud and Corruption expert provides unique and cutting edge solutions to combat your BFC concerns based on the 12 principles of The Charter...
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The Copenhagen Charter combined Bribery, Fraud and Corruption (BFC) system...
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In-House In House Bribery, Fraud and Corruption training
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The aim of the Copenhagen Charter is to help companies and organisation to effectively combat Bribery, Corruption and Fraud...
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Copenhagen Club Compliance Networking
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Responses to the Financial Compliance Regulatory on Business Initiatives & Data Management Strategy
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Expedition to achieve zero tolerance on Bribery & Corruption
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What is Copenhagen Charter on Bribery Fraud and Corruption

Copenhagen Charter® was established in 2006, to support comprehensive global oversight on corporate Bribery, Fraud and Corruption (BFC) issues.

Copenhagen Charter® is an independent BFC competence center, with added specialization in providing comprehensive global oversight on Corporate Good Governance, Risk Management, Compliance and IT Security (GRC) and Corporate Social/Stakeholder Responsibility (CSR) issues.

We named our services Copenhagen Charter® because Denmark/Scandinavia is traditionally obliged to provide guidance on global integrity, accountability, and transparency issues. Scandinavian countries continue to be on the top of the list as the least corrupt and are in the forefront to introduce global BFC, GRC/CSR codes, roadmap, and the framework.

The advisory, conferences, seminars and workshop assignments are based on our Maturity Model, Framework, and CERP® methodology that provides a Roadmap for enhanced BFC stakeholder implementation, monitoring & reporting. LEAN BFC applications and independent review on the BFC effectiveness will define the principles and practices of the Copenhagen Charter.

The implementation assignments undertaken by Copenhagen Charter® are further based on;
  • Convergence, integration and management of BFC policies to business process management
  • Risk management actions are based on Riskability assessment IT tools for consistency and handling of quality data
  • Automating BFC structures in the organization.
Our focus is on creating value and trust for our clients. The global focus on BFC issues drives our business focus to ensure the customer’s global needs are met. You can depend on our experienced experts, consultants and associates to solve complex BFC issues and problems. We have the tools, templates, and methodology to drive efficiency and to respond to evolving global best practices and industry trends.

We serve all types of industries from banking and financial services to transportation, and logistics and e deliver solutions from wherever our clients need it across the globe. Our sister companies provide functional services in Governance, Risk Management, Compliance, and IT-Security. We have become a dedicated partner on these issues to big business around the world.

Therefore when you take deeper look at your BFC processes and procedures, you’ll find that Copenhagen Charter can provide you, with the right insight on operations and strategic management as well be an analytics partner to solve the BFC issues.

Chairman's Message
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Now that the memorable year 2016, is approaching its conclusion, let us celebrate the global achievements of Copenhagen Compliance‘ Governance, Risk Management, Compliance (GRC) and IT-Security actions, events, happenings and triumphs! Here are three highlights in a nutshell that will continue in 2017:
  • 5th Annual Asian GRC Summit in Mumbai, India
    Next IT and Cybersecurity Summit is planned for March 23rd, 2017 in Bangalore, India
  • GDPR implementation and certification courses.
    Next GDPR course is on the 9th February 2017
  • The 10th Annual European GRC Summit in London
    The 11th Annual GRC and IT Security Summit is planned for 22-23rd November 2017. Both London events are in cooperation with Grant Thornton.
Besides the seminars, courses and conferences, the Think Tank and Thought Leadership component of our global offerings, issued a number of newsletters (copenhagencompliance.com/news.html) and workshops on Responsible Ethics and Integrity enactments (copenhagencompliance.com/Responsible-Ethics-&-Integrity-Brochure.pdf) for sustainable growth and a compliance-oriented Senior Managers Certification Regime for Financial Institutions (http://www.copenhagencompliance.com/Senior-Manager-Regime-Brochure.pdf ).

We continue our focus on the role and responsibilities of the Audit Committee and have made an agreement with the Association of Audit Committee members of New York to represent them in Europe, and in 1017 we will start the UK chapter (in cooperation with Grant Thornton, UK) and the Nordic Chapter of AACM in Copenhagen. copenhagencompliance.com/2017/auditcommitteeanno/dk/

We thank you one and all for the interest in GRC and IT-Security to improve the overall operations of your business, enterprise or organisation. Keep up the good work as another year is coming up with a bunch of new opportunities and news challenges. With your focus on GRC and IT-security, you will reach your goals and fulfil your promises!

In these continued historic times of turmoil, creating GRC components of trust and demonstrating leadership is vital for the business world. We hope that you will continue to support the activities in 2017. Thank you for your cooperation in the years gone. We wish you a Merry Christmas and a lovely season's holiday,

With warm regards,

Olga Maitland
Chairman
Copenhagen Compliance UK Ltd
Kersi F. Porbunderwalla
Secretary General
Copenhagen Compliance®