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Corporate Compliance Management Home to Streamlined Compliances

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  • 1. Home to streamlined compliances CORPORATE COMPLIANCE MANAGEMENT
  • 2.  
  • 3. ONLINE SERVICES OFFLINE SERVICES
  • 4. Due Diligence Compliance Assurance Compliance Management Online Offline
  • 5.
    • Online Management of Company’s Documents
        •  Regulating
        •  Development
        •  Approval
        •  Maintenance
        •  Storage
        •  Disposal of Documents
    Overtime we aspire to take our product beyond National boundaries though its not on the schedule at the present moment
  • 6.  
  • 7.  
  • 8.  
  • 9.  
  • 10.  
  • 11. GROUNDWORK DONE
  • 12. GROUNDWORK DONE
  • 13. GROUNDWORK DONE
  • 14. GROUNDWORK DONE
  • 15. By 15 th July By July End In August Updations of Checklist Grounding of Questionnaires Initiate apposite Marketing Database Installation of CCM in CP PREPARATION TIME
  • 16.
    • In-house experts for Company / Securities / Labour & Industrial Laws/ Foreign Exchange Laws/ Taxation Laws
    • Regular Updations
    • Dedicated Team
    • Absence of Experts for Sector & Area Specific Legislations
    • Dependency on outside experts for certain Laws
    SWOT ANALYSIS
  • 17.
    • Scarcity of experts
    • All compliances under one roof
    • Relatively new product in the market
    • Competition With big forces in the market.
    • Regular updations in the database will be required.
    SWOT ANALYSIS
  • 18.  
  • 19. However the Fees to be charged from Clients shall depend on their respective needs. Assignment Fees Number of Clients Expected Expected Revenue Due Diligence Compliance assurance 5,00,000 2 clients per month i.e. 2*8=16(starting from August 2008 upto financial year ending 31 st March 2009) 80,00,000 Due diligence &Compliance Management 6,00,000 Retainership 3,50,000 Proceeds during The Year
  • 20. The above expenditure would sum up to approximately 8-10 Lakhs Expected Disbursements
  • 21.  
  • 22. Approach Towards Marketing
  • 23. Approach Towards Marketing
  • 24.  
  • 25. Website Completion By 15 th July Feeding & Testing By July End Launch In August Updations of Checklist Grounding of Questionnaires Initiate apposite Marketing Database Website Installation of CCM in CP IMPLEMENTATION
  • 26. PLAN AHEAD
  • 27. CCM ONLINE CCM ONLINE CCM ONLINE CCM ONLINE All Compliances Under One Roof CCM AT YOUR DOORSTEP
  • 28. CP TEAM
  • 29. Ensure success by managing RISKS effectively!