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Corporate Compliance Management Process

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Pavan Kumar Vijay
Pavan Kumar Vijay

This document outlines a five-step corporate compliance management process. It involves understanding a company's background and operations, identifying applicable laws based on industry and geography, evaluating compliance gaps, assessing controls and reporting, and establishing an ongoing compliance structure. The process aims to provide companies with the necessary groundwork and ongoing management tools to ensure adherence to relevant regulations.

BusinessEconomy & Finance
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CORPORATE COMPLIANCE MANAGEMENT
CCM DEFINED
ARENA OF SERVICES PROVIDED SERVICES
CCM PROCESS Due Diligence Compliance Management Compliance Assurance Online Offline
[object Object],Step II : Identification Step III : Evaluation Step IV : Assessment The Five step process … Step V : Compliance Structure Step I : Understanding the Company
Step I : Understanding The Company ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
Step II : Identification Process
General application of Laws
Sectoral application of Laws
Industry/ Segment wise application of Laws Media And Entertainment Infrastructure, Power And Telecom IT Solutions IT Enabled Services And BPO Textiles Tourism And Hotel Capital Market And Its Intermediaries Engineering and Construction FMCG Agriculture And Food Processing Capital Goods Drugs, Pharma And Healthcare Banking And NBFC Financial Services
Geographical application of Laws Global Operations Indian Operations
Step III – Evaluation of Compliance Timings
[object Object],Step IV - Assessment
[object Object],[object Object],[object Object],[object Object],Step V : Creation Of Compliance Structure
Compliance Management Tools ,[object Object],[object Object],[object Object],[object Object],[object Object]
Back End Preparation
GROUNDWORK DONE
GROUNDWORK DONE
GROUNDWORK DONE
GROUNDWORK DONE
GROUNDWORK DONE
GROUNDWORK DONE
GROUNDWORK DONE
GROUNDWORK DONE
GROUNDWORK DONE
Work needs to be done….. ,[object Object],[object Object],[object Object],[object Object]
 

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