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Advisory

Regulatory Compliance Advisory

We provide a range of services designed to assist organizations in understanding, implementing, and maintaining compliance with applicable regulations. Our services are provided by experts who possess in-depth knowledge of specific industries, jurisdictions, and regulatory frameworks. In today's increasingly complex and heavily regulated business environment, organizations face a myriad of legal and ethical obligations. Our services play a crucial role in helping companies navigates this intricate landscape, mitigate risks, and ensure adherence to relevant laws and standards. Reach Out to us for more details and customized services for your organisation.

Anti-Money Laundering Compliance Advisory

Anti-Money Laundering (AML) compliance is a critical component of maintaining the integrity of the global financial system. AML compliance advisory services are essential for organizations seeking to prevent, detect, and report money laundering and terrorist financing activities.Our AML compliance advisory involves providing expert guidance and support to businesses in adhering to the complex web of AML regulations. These regulations are designed to combat financial crime by requiring organizations to implement robust controls and procedures.

We provide range of services under this bucket including

  • Understanding and implementation of AML guidelines
  • Transaction monitoring
  • Risk Assessment
  • Due Diligence
  • STR and other reporting
  • Policy drafting
  • AML programme development
  • Training
  • AML Audit
  • Policy drafting

COMPLIANCE FRAMEWORK SET-UP ADVISORY

Establishing a robust compliance framework is not just a necessity, but a strategic imperative for sustainable growth and risk mitigation. Our professional services are designed to guide your organization through every stage of setting up a tailored and effective compliance framework, ensuring adherence to relevant laws, regulations, and internal policies.

Under this bucket; we offer a large number of services including:

  • Compliance Needs Assessment & Gap Analysis
  • Compliance Framework Design & Development
  • Implementation & Integration Support:
  • Monitoring, Audit & Continuous Improvement
  • Training and Awareness Programs
  • Responding to Regulatory Inquiries
  • Management Assurance

Reach Out to us for more details and customized services for your organisation.

RISK ASSESSMENT & ANNUAL REVIEW ADVISORY

A robust compliance framework thrives on continuous evaluation and adaptation. Our professional services for Risk Assessment and Annual Review are designed to provide your organization with the critical insights needed to maintain effectiveness, address evolving threats, and ensure sustained compliance.

Under this bucket; we offer a large number of services including:

  • Comprehensive Risk Assessment Services
  • Strategic Annual Review Services
  • Risk Evaluation & Prioritization
  • Tailored Risk Assessment Methodologies
  • Risk Identification & Analysis
  • Gap analysis and closures

Reach Out to us for more details and customized services for your organisation.

POSH Compliance Advisory

The Sexual Harassment of Women at Workplace (Prevention, Prohibition and Redressal) Act, 2013 (POSH Act) in India mandates that every organizations create a safe and respectful work environment free from sexual harassment. Our POSH compliance advisory services play a vital role in helping businesses understand, implement, and maintain compliance with these crucial regulations. We focus on providing expert guidance and support to organizations in establishing and maintaining effective systems to prevent and address sexual harassment in the workplace.

We provide range of services under this bucket including:

  • Understanding and implementation of POSH guidelines,
  • Policy drafting
  • Committee formation
  • Awareness Programme & Training
  • Complaint Handling & Investigation
  • EM Role
  • Much more

Reach Out to us for more details and customized services for your organisation.

Labour Law Compliance Advisory

Navigating the complex landscape of Labour laws is crucial for businesses to maintain ethical employment practices, foster positive employee relations, and avoid legal repercussions.Our Labour Law Compliance Advisory services provide expert guidance and support to organizations in understanding and adhering to these regulations. Our Advisory involves assisting organizations in interpreting, implementing, and maintaining compliance with various Labour laws and regulations.

We provide range of services under this bucket including:

  • Understanding and implementation of Labour Law & its applicability
  • Policy Drafting
  • Audit and Assessment
  • Employee Benefits and Statutory Compliances
  • Complaint Handling & Investigation
  • Employment Termination and Redundancy
  • Much more

Reach Out to us for more details and customized services for your organisation.

Data Privacy Laws-Advisory

  • In an increasingly data-driven world, organizations face the critical responsibility of protecting personal information.
  • Under this category of our services, we provide expert guidance and support to navigate the complex web of privacy regulations and ensure responsible data handling practices.
  • It involves assisting organizations in understanding, implementing, and maintaining compliance with various data privacy laws and regulations. These laws aim to protect individuals' personal information and ensure transparency in data processing activities.
  • We make organisation ready by providing set-up and implementation of the required guidelines and also trained the relevant team members to ensure the success of its implementation.

Reach Out to us for more details and customized services for your organisation.

Third Party due Diligence Compliance Advisory

In today's interconnected business ecosystem, organizations increasingly rely on third parties for various functions. However, these relationships also introduce potential risks. Third-Party Due Diligence (TPDD) services are crucial for organizations seeking to understand, assess, and mitigate the risks associated with engaging external partners, ensuring responsible and compliant collaborations.

Under this bucket we offer a large number of services including:

  • Risk Assessment and Framework Development
  • Background Checks and Screening
  • Compliance and Regulatory Due Diligence
  • Financial Due Diligence
  • Cyber security Due Diligence
  • Ongoing Monitoring and Review

Reach Out to us for more details and customized services for your organisation.

Financial Crime Compliance Advisory

Financial crime poses significant threats to organizations and the integrity of the global financial system. Our Financial Crime Compliance Advisory services provide expert guidance and support to help businesses establish robust frameworks to prevent, detect, and respond to a wide range of financial offenses.

Under this bucket we offer a large number of services including:

  • Risk Assessments
  • Compliance Program Development and Enhancement
  • Fraud Prevention and Detection
  • AML/CTF Compliance
  • Anti-Bribery and Corruption (ABAC) Compliance
  • Sanctions Compliance
  • Training and Awareness Programs

Reach Out to us for more details and customized services for your organisation.

FATCA & CRS Compliance Advisory

The Foreign Account Tax Compliance Act (FATCA) of the United States and the Common Reporting Standard (CRS) of the Organisation for Economic Co-operation and Development (OECD) are pivotal global initiatives aimed at enhancing tax transparency and combating offshore tax evasion. Compliance with these regulations is crucial for financial institutions worldwide. FATCA and CRS Compliance Advisory services provide expert guidance and support to navigate this complex reporting landscape.

Under this bucket we offer a large number of services including:

  • Impact Assessment and Gap Analysis
  • Policy and Procedure Development
  • Due Diligence Procedures
  • Classification and Reporting
  • Training and Awareness Programs
  • Responding to Regulatory Inquiries
  • Training and Awareness Programs

Reach Out to us for more details and customized services for your organisation.