Corporate Compliance Management Home to Streamlined Compliances

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Corporate Compliance Management Home to Streamlined Compliances

  1. 1. Home to streamlined compliances CORPORATE COMPLIANCE MANAGEMENT
  2. 3. ONLINE SERVICES OFFLINE SERVICES
  3. 4. Due Diligence Compliance Assurance Compliance Management Online Offline
  4. 5. <ul><li>Online Management of Company’s Documents </li></ul><ul><ul><ul><li> Regulating </li></ul></ul></ul><ul><ul><ul><li> Development </li></ul></ul></ul><ul><ul><ul><li> Approval </li></ul></ul></ul><ul><ul><ul><li> Maintenance </li></ul></ul></ul><ul><ul><ul><li> Storage </li></ul></ul></ul><ul><ul><ul><li> Disposal of Documents </li></ul></ul></ul>Overtime we aspire to take our product beyond National boundaries though its not on the schedule at the present moment
  5. 11. GROUNDWORK DONE
  6. 12. GROUNDWORK DONE
  7. 13. GROUNDWORK DONE
  8. 14. GROUNDWORK DONE
  9. 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
  10. 16. <ul><li>In-house experts for Company / Securities / Labour & Industrial Laws/ Foreign Exchange Laws/ Taxation Laws </li></ul><ul><li>Regular Updations </li></ul><ul><li>Dedicated Team </li></ul><ul><li>Absence of Experts for Sector & Area Specific Legislations </li></ul><ul><li>Dependency on outside experts for certain Laws </li></ul>SWOT ANALYSIS
  11. 17. <ul><li>Scarcity of experts </li></ul><ul><li>All compliances under one roof </li></ul><ul><li>Relatively new product in the market </li></ul><ul><li>Competition With big forces in the market. </li></ul><ul><li>Regular updations in the database will be required. </li></ul>SWOT ANALYSIS
  12. 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
  13. 20. The above expenditure would sum up to approximately 8-10 Lakhs Expected Disbursements
  14. 22. Approach Towards Marketing
  15. 23. Approach Towards Marketing
  16. 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
  17. 26. PLAN AHEAD
  18. 27. CCM ONLINE CCM ONLINE CCM ONLINE CCM ONLINE All Compliances Under One Roof CCM AT YOUR DOORSTEP
  19. 28. CP TEAM
  20. 29. Ensure success by managing RISKS effectively!

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