Anti-money laundering (AML)

Anti-money laundering (AML)

Hans Jørgen Andresen

Partner, Financial Services

KPMG in Denmark


Related content


AML is an example of an area where the regulatory requirements and public expectations for compliance have increased. Independent quality assurance combined with proposed process improvements will help entities meet expectations and document compliance.

Click here to contact us regarding this service


KPMG P/S, Dampfærgevej 28, 2100 København Ø, Tel: +45 7070 7760, CVR no. 25578198

KPMG Acor Tax P/S, Tuborg Havnevej 18, 2900 Hellerup, Tel: +45 3945 1700, CVR no. 34082200

© 2021 KPMG P/S and KPMG Acor Tax P/S, both entities being Danish limited liability partnerships and member firms of the KPMG global organisation of independent member firms affiliated with KPMG International Limited, a private English company limited by guarantee. All rights reserved.

For more details about the structure of the KPMG global organisation please visit

Connect with us


Want to do business with KPMG?


loading image Request for proposal