Document background
The Compliance Risk Assessment Questionnaire is designed to help organizations operating under Danish jurisdiction evaluate their compliance with various regulatory requirements and identify potential risks in their operations. This document becomes necessary when organizations need to conduct periodic compliance reviews, prepare for regulatory audits, or assess their risk exposure in response to regulatory changes. The questionnaire covers various aspects of compliance, including but not limited to data protection under the Danish Data Protection Act, financial compliance under the Danish Financial Business Act, and general corporate governance requirements under the Danish Companies Act. It helps organizations maintain compliance with both Danish and EU regulations while providing a structured approach to risk assessment and mitigation planning. The document is particularly valuable for organizations seeking to demonstrate due diligence in their compliance efforts and for those implementing or updating their compliance programs.
