Having most comprehensive coverage of compliance amongst the available GRC solutions in India, we ensure you don’t miss any compliance or legal updates . Know all you need about compliance in a single screen.
ControlCase provides continuous compliance services to help clients go beyond checklists and maintain year-round compliance. They monitor domains daily through quarterly like asset management and vulnerabilities. Annual reviews include policies and risk assessments. Their solution automates redundant efforts through a portal that addresses common non-compliant issues and predicts risks before audits. This reduces audit costs and improves security.
Log Monitoring and File Integrity MonitoringControlCase
This document discusses logging monitoring and file integrity monitoring solutions for compliance with various regulations. It provides an overview of certifications like PCI DSS, ISO 27001, and HIPAA. It describes the components of a logging and file integrity monitoring solution including asset lists, reporting, alarms, and dashboards. It also discusses challenges in the logging and monitoring space and introduces the ControlCase solution which uses agents, a log collector, security information and event management console, and security operations center monitoring to provide a compliant logging and file integrity monitoring solution.
Drive compliance culture to ensure 100% adherence & lower risks with LexComply Legal Compliance Management solution in India, having integrated technology & updated legal library to identify, Allocate, Report & monitor compliance across group companies, locations, departments, & 3rd parties.
ControlCase will discuss compliance as it relates to new technologies including docker and container:
About docker and container technologies
Amazon Web Services docker/container compliance
ControlCase CaaS solution for Amazon
Q&A
Organizations response to vendor risk management from their customers is a task that is increasingly taking valuable time and resources for already busy security/compliance experts. In the webinar, ControlCase will cover the following:
What is being done currently to respond to vendors
How to make vendor management responses to customers more efficient
Technologies that can help in making the process better
How can ControlCase assist customers in this endeavor through it Continuous Compliance offering
Q&A
Performing One Audit Using Zero Trust PrinciplesControlCase
In this 45 minute webinar ControlCase, TAG Cyber & Evolve MGA cover the following:
- Introductions – ControlCase, Tag Cyber & Evolve MGA
- What has current cyber security research uncovered so far?
- What are Zero Trust Principles?
- How can Zero Trust Principles be implemented in remote working environments?
- Cyber insurance for modern day exposures
ControlCase provides continuous compliance services to help clients go beyond checklists and maintain year-round compliance. They monitor domains daily through quarterly like asset management and vulnerabilities. Annual reviews include policies and risk assessments. Their solution automates redundant efforts through a portal that addresses common non-compliant issues and predicts risks before audits. This reduces audit costs and improves security.
Log Monitoring and File Integrity MonitoringControlCase
This document discusses logging monitoring and file integrity monitoring solutions for compliance with various regulations. It provides an overview of certifications like PCI DSS, ISO 27001, and HIPAA. It describes the components of a logging and file integrity monitoring solution including asset lists, reporting, alarms, and dashboards. It also discusses challenges in the logging and monitoring space and introduces the ControlCase solution which uses agents, a log collector, security information and event management console, and security operations center monitoring to provide a compliant logging and file integrity monitoring solution.
Drive compliance culture to ensure 100% adherence & lower risks with LexComply Legal Compliance Management solution in India, having integrated technology & updated legal library to identify, Allocate, Report & monitor compliance across group companies, locations, departments, & 3rd parties.
ControlCase will discuss compliance as it relates to new technologies including docker and container:
About docker and container technologies
Amazon Web Services docker/container compliance
ControlCase CaaS solution for Amazon
Q&A
Organizations response to vendor risk management from their customers is a task that is increasingly taking valuable time and resources for already busy security/compliance experts. In the webinar, ControlCase will cover the following:
What is being done currently to respond to vendors
How to make vendor management responses to customers more efficient
Technologies that can help in making the process better
How can ControlCase assist customers in this endeavor through it Continuous Compliance offering
Q&A
Performing One Audit Using Zero Trust PrinciplesControlCase
In this 45 minute webinar ControlCase, TAG Cyber & Evolve MGA cover the following:
- Introductions – ControlCase, Tag Cyber & Evolve MGA
- What has current cyber security research uncovered so far?
- What are Zero Trust Principles?
- How can Zero Trust Principles be implemented in remote working environments?
- Cyber insurance for modern day exposures
Integrated Compliance – Collect Evidence Once, Certify to ManyControlCase
ControlCase discusses the following:
•About PCI DSS, ISO 27001, NERC, HIPAA, and FISMA
•Best Practices and Cloud Implications for Comprehensive Compliance within IT Standards/Regulations
•Challenges in the Comprehensive Compliance Space
Vendor Management for PCI DSS, HIPAA, and FFIECControlCase
ControlCase covers the following:
•Requirements for PCI DSS, HIPAA, Business Associates, FFIEC and Banking Service Providers
•What is Vendor Management
•Why is Continual Compliance a challenge in Vendor Management
•How to mix technology and manual processes for effective Vendor Management
ControlCase Covers:
•About PCI DSS, ISO 27001, NERC, HIPAA, FISMA and EI3PA
•Components for Continuous Compliance Monitoring within IT Standards/Regulations
•Recurrence Frequency and Calendar
•Challenges in Continuous Compliance Monitoring
Vendor Management for PCI DSS; EI3PA; HIPAA and FFIECControlCase
ControlCase discusses the following:
- Requirements for PCI DSS, EI3PA, HIPAA, Business Associates, FFIEC and Banking Service Providers
- What is Vendor Management
- Why is Continual Compliance a challenge in Vendor Management
- How to mix technology and manual processes for effective Vendor Management
ControlCase discusses the following:
- About PCI DSS, ISO 27001, NERC, HIPAA, FISMA and EI3PA
- Best Practices and Cloud Implications for Comprehensive -Compliance within IT Standards/Regulations
- Challenges in the Comprehensive Compliance Space
Get an overview of what compliance management means, the common categories of compliance in businesses as well as how software solutions can support your Organisational and Regulatory compliance journey.
To know more, visit corporater.com/compliance
Risk & Compliances Officers globally are putting 1000’s of man-hours to collate global regulatory intelligence relevant to their business and even more time to track changes without dedicated research team experienced in global regulatory framework; thus increasing costs of compliance and risks of non compliance.
Lawrbit Global regulatory intelligence is created and continuously updated with regulatory changes through collaborative input of 1000s of legal experts from 100+ law firm across 80+ countries. Lawrbit provides a centralized repository of all required regulatory know how that can be commonly accessed by Compliance Officers, Functional Users, Management, Board of Directors and Auditors.
This document discusses ControlCase, a company that provides IT compliance certification and continuous compliance services. It aims to help clients go beyond checklists to more efficiently achieve and maintain compliance certifications. The webinar agenda includes introductions to PCI PIN security standards and certification processes. Common challenges with PIN security compliance are also reviewed, such as system compliance, key management, policies and training. ControlCase claims it can help clients cut audit preparation time by 70% through its expertise, automation tools, and continuous compliance monitoring services.
General Data Protection Regulation (GDPR) ControlCase
ControlCase discusses the following:
- What is GDPR?
- How will it impact me?
- How can I become compliant?
- What is the timeline?
- What are consequences if not met?
Visit - https://www.controlcase.com/certifications/
ControlCase discusses the following in the context of PCI DSS and PA DSS:
- Network Segmentation
- Card Data Discovery
- Vulnerability Scanning and Penetration Testing
- Card Data Storage in Memory
The document discusses six key steps for effective IT risk and compliance management: 1) capture appropriate assets, 2) implement a common control framework, 3) automate survey workflow and technical testing, 4) quantify and analyze risk, 5) take appropriate actions to manage risk, and 6) provide visibility to support informed decisions. It argues that by taking these steps and using technology, organizations can better understand compliance positions and risks, use resources more efficiently, and provide transparency. The goal is to help IT organizations balance regulatory requirements, risk management, and cost reduction.
ControlCase covers the following:
- What does SOC stand for?
- What is SOC 2 compliance?
- What is SOC 2 certification?
- What is a SOC 2 report?
- Who can perform a SOC 2 audit?
- How do managed service providers comply with SOC 2
- How to lower cost of SOC 2 audit?
- ControlCase methodology for SOC 2 compliance
ControlCase discusses the following:
• About the different Regulations
• Components for Continuous Compliance Monitoring within IT Standards/Regulations
• Recurrence Frequency and Calendar
• Challenges in Continuous Compliance Monitoring
Soc 2 vs iso 27001 certification withh links converted-convertedVISTA InfoSec
When it comes to Information Security, companies struggle with the decision between selecting the SOC 2 attestation or ISO 27001 Certification, both the audits provide a competitive advantage in today’s Information security landscape.
Sap security compliance tools_PennonSoftPennonSoft
The document discusses using security compliance tools to detect and prevent security and controls violations in SAP systems. It outlines increased regulatory focus on security, risks like access control and segregation of duties issues, and how tools can help with real-time monitoring, resolving segregation of duties issues, and providing automated analysis and monitoring to assess authorization compliance. The benefits of these tools are that they can run with SAP, automate separation of duties analysis and monitoring of critical transactions, and provide quick assessments to business users, auditors, and security staff while avoiding manual analysis and false positives.
This document discusses information system audits (IS audits). IS audits refer to auditing computer-based systems that provide organizational information to management to ensure the reliability of generated information. As organizations increasingly rely on computerized systems for processes, there is a need for auditors to understand how to audit various aspects of information systems, such as software, hardware, networks, and controls. Several regulatory bodies in India, such as RBI, IRDA, and SEBI, now mandate periodic system audits for financial institutions and listed companies to ensure compliance, manage risks, and improve processes.
John Beveridge is an expert in IT governance and controls. The document discusses CobiT, a framework for IT governance and control. It provides an overview of what CobiT is, its history and development, components, and how auditors and organizations can use it. CobiT aims to help organizations ensure the integrity of information systems and provide assurance through generally accepted IT control standards and objectives.
This document discusses internal controls for an organization. It begins with definitions of internal control from COSO, including that internal control is a process designed to provide reasonable assurance of achieving objectives related to operations, reporting, and compliance. It then discusses key concepts of internal controls including the five components of the COSO framework: control environment, risk assessment, control activities, information and communication, and monitoring. Specific control activities discussed include separation of duties, documentation, authorization and approvals, and reconciliation and review. The document emphasizes that internal controls should be appropriate and cost-effective for an organization.
The document discusses how registrars will determine compliance with the transition from ISO 9001:1994 to ISO 9001:2000. Registrars indicated they will develop internal criteria and transition plans. They will likely determine compliance through surveillance audits over 1-2 years or during 3-year recertification audits. Registrars are confident in their ability to manage the transition with little difficulty despite some uncertainty around the new standard requirements.
We are leading GRC technology solutions provider offering Compliance Management, Internal Financial Control & Litigation management solutions.
In current regulatory framework an SME has to report ~ 3000+ compliance under ~90+ Central & State Acts applicable on them; complexities increase with size.
“LexComply.com” enables organizations to plan, report, monitor and execute its compliances with updates on any changes in acts governing them.
Integrated Compliance – Collect Evidence Once, Certify to ManyControlCase
ControlCase discusses the following:
•About PCI DSS, ISO 27001, NERC, HIPAA, and FISMA
•Best Practices and Cloud Implications for Comprehensive Compliance within IT Standards/Regulations
•Challenges in the Comprehensive Compliance Space
Vendor Management for PCI DSS, HIPAA, and FFIECControlCase
ControlCase covers the following:
•Requirements for PCI DSS, HIPAA, Business Associates, FFIEC and Banking Service Providers
•What is Vendor Management
•Why is Continual Compliance a challenge in Vendor Management
•How to mix technology and manual processes for effective Vendor Management
ControlCase Covers:
•About PCI DSS, ISO 27001, NERC, HIPAA, FISMA and EI3PA
•Components for Continuous Compliance Monitoring within IT Standards/Regulations
•Recurrence Frequency and Calendar
•Challenges in Continuous Compliance Monitoring
Vendor Management for PCI DSS; EI3PA; HIPAA and FFIECControlCase
ControlCase discusses the following:
- Requirements for PCI DSS, EI3PA, HIPAA, Business Associates, FFIEC and Banking Service Providers
- What is Vendor Management
- Why is Continual Compliance a challenge in Vendor Management
- How to mix technology and manual processes for effective Vendor Management
ControlCase discusses the following:
- About PCI DSS, ISO 27001, NERC, HIPAA, FISMA and EI3PA
- Best Practices and Cloud Implications for Comprehensive -Compliance within IT Standards/Regulations
- Challenges in the Comprehensive Compliance Space
Get an overview of what compliance management means, the common categories of compliance in businesses as well as how software solutions can support your Organisational and Regulatory compliance journey.
To know more, visit corporater.com/compliance
Risk & Compliances Officers globally are putting 1000’s of man-hours to collate global regulatory intelligence relevant to their business and even more time to track changes without dedicated research team experienced in global regulatory framework; thus increasing costs of compliance and risks of non compliance.
Lawrbit Global regulatory intelligence is created and continuously updated with regulatory changes through collaborative input of 1000s of legal experts from 100+ law firm across 80+ countries. Lawrbit provides a centralized repository of all required regulatory know how that can be commonly accessed by Compliance Officers, Functional Users, Management, Board of Directors and Auditors.
This document discusses ControlCase, a company that provides IT compliance certification and continuous compliance services. It aims to help clients go beyond checklists to more efficiently achieve and maintain compliance certifications. The webinar agenda includes introductions to PCI PIN security standards and certification processes. Common challenges with PIN security compliance are also reviewed, such as system compliance, key management, policies and training. ControlCase claims it can help clients cut audit preparation time by 70% through its expertise, automation tools, and continuous compliance monitoring services.
General Data Protection Regulation (GDPR) ControlCase
ControlCase discusses the following:
- What is GDPR?
- How will it impact me?
- How can I become compliant?
- What is the timeline?
- What are consequences if not met?
Visit - https://www.controlcase.com/certifications/
ControlCase discusses the following in the context of PCI DSS and PA DSS:
- Network Segmentation
- Card Data Discovery
- Vulnerability Scanning and Penetration Testing
- Card Data Storage in Memory
The document discusses six key steps for effective IT risk and compliance management: 1) capture appropriate assets, 2) implement a common control framework, 3) automate survey workflow and technical testing, 4) quantify and analyze risk, 5) take appropriate actions to manage risk, and 6) provide visibility to support informed decisions. It argues that by taking these steps and using technology, organizations can better understand compliance positions and risks, use resources more efficiently, and provide transparency. The goal is to help IT organizations balance regulatory requirements, risk management, and cost reduction.
ControlCase covers the following:
- What does SOC stand for?
- What is SOC 2 compliance?
- What is SOC 2 certification?
- What is a SOC 2 report?
- Who can perform a SOC 2 audit?
- How do managed service providers comply with SOC 2
- How to lower cost of SOC 2 audit?
- ControlCase methodology for SOC 2 compliance
ControlCase discusses the following:
• About the different Regulations
• Components for Continuous Compliance Monitoring within IT Standards/Regulations
• Recurrence Frequency and Calendar
• Challenges in Continuous Compliance Monitoring
Soc 2 vs iso 27001 certification withh links converted-convertedVISTA InfoSec
When it comes to Information Security, companies struggle with the decision between selecting the SOC 2 attestation or ISO 27001 Certification, both the audits provide a competitive advantage in today’s Information security landscape.
Sap security compliance tools_PennonSoftPennonSoft
The document discusses using security compliance tools to detect and prevent security and controls violations in SAP systems. It outlines increased regulatory focus on security, risks like access control and segregation of duties issues, and how tools can help with real-time monitoring, resolving segregation of duties issues, and providing automated analysis and monitoring to assess authorization compliance. The benefits of these tools are that they can run with SAP, automate separation of duties analysis and monitoring of critical transactions, and provide quick assessments to business users, auditors, and security staff while avoiding manual analysis and false positives.
This document discusses information system audits (IS audits). IS audits refer to auditing computer-based systems that provide organizational information to management to ensure the reliability of generated information. As organizations increasingly rely on computerized systems for processes, there is a need for auditors to understand how to audit various aspects of information systems, such as software, hardware, networks, and controls. Several regulatory bodies in India, such as RBI, IRDA, and SEBI, now mandate periodic system audits for financial institutions and listed companies to ensure compliance, manage risks, and improve processes.
John Beveridge is an expert in IT governance and controls. The document discusses CobiT, a framework for IT governance and control. It provides an overview of what CobiT is, its history and development, components, and how auditors and organizations can use it. CobiT aims to help organizations ensure the integrity of information systems and provide assurance through generally accepted IT control standards and objectives.
This document discusses internal controls for an organization. It begins with definitions of internal control from COSO, including that internal control is a process designed to provide reasonable assurance of achieving objectives related to operations, reporting, and compliance. It then discusses key concepts of internal controls including the five components of the COSO framework: control environment, risk assessment, control activities, information and communication, and monitoring. Specific control activities discussed include separation of duties, documentation, authorization and approvals, and reconciliation and review. The document emphasizes that internal controls should be appropriate and cost-effective for an organization.
The document discusses how registrars will determine compliance with the transition from ISO 9001:1994 to ISO 9001:2000. Registrars indicated they will develop internal criteria and transition plans. They will likely determine compliance through surveillance audits over 1-2 years or during 3-year recertification audits. Registrars are confident in their ability to manage the transition with little difficulty despite some uncertainty around the new standard requirements.
We are leading GRC technology solutions provider offering Compliance Management, Internal Financial Control & Litigation management solutions.
In current regulatory framework an SME has to report ~ 3000+ compliance under ~90+ Central & State Acts applicable on them; complexities increase with size.
“LexComply.com” enables organizations to plan, report, monitor and execute its compliances with updates on any changes in acts governing them.
The document discusses Lombard Risk's regulatory compliance solution. It automates regulatory reporting for financial institutions to reduce costs and risks. The solution extracts data from multiple sources, standardizes it, performs calculations, validates reports, and submits them electronically. It supports global regulations while providing a single data repository for regulatory and internal reporting.
This document provides information about DynaFlow, a company that provides software to help organizations manage governance, risk, and compliance (GRC). It discusses DynaFlow's profile, services, and how its software supports GRC/ERM activities like risk management, compliance, segregation of duties, and internal controls. The software includes pre-defined controls and risks libraries, automated control testing, dashboards for monitoring risks and controls, and integration with various enterprise applications.
Lexplosion Solutions Pvt. Ltd. is an Indian company that provides customized legal and compliance products and services using technology-based solutions. They offer compliance management software, litigation management solutions, contract management software, and legal services including audits, research, and virtual in-house counsel. Their software products help streamline compliance processes and provide real-time visibility of compliance status. They have over 70 clients across various industries in India.
Lexcomply - ERM enables organizations to implement an Enterprise Risk management (ERM) & Internal Controls framework. Risk Manager captures information such as loss events, key risk indicators (KRIs), assessment responses and scenario analysis data in a flexible and connected way. Connecting the entire risk eco system including internal and external stakeholders, it allows Risk managers to analyse risk intelligence and communicate effectively.
The document discusses Lombard Risk, a company that provides an automated solution for financial institutions to meet increasing regulatory compliance requirements. Their single platform solution calculates regulatory reports, reconciles data from multiple sources, and creates a centralized data repository. This eliminates manual work and reduces costs and risks compared to using spreadsheets or separate systems. Lombard Risk's solution is used globally by hundreds of clients and helps ensure accurate and transparent reporting while increasing efficiency.
The document discusses regulatory requirements for trade reporting and monitoring from FINRA, NASDAQ, and other agencies. It covers requirements around accepting trades within 20 minutes on NASDAQ, reporting trades to the Order Audit Trail System (OATS) according to specific data elements and timestamps. FINRA can measure compliance for OATS and TRACE (Trade Reporting and Compliance Engine) based on metrics like late submissions and unmatched reports. The document also provides an example audit approach and discusses direct market access (DMA) tools, associated risks, and evolving governance/regulations.
The Directors of the Company, are required to report to Registrar of Companies through its Annual Report, regarding the existence and quality of compliance management system in the company to ensure compliance of all applicable laws.
LexComply.com, is an all inclusive Compliance Management tool suitable for Professionals and Organizations to identify, assign, manage and report relevant compliances
Reducing the Risk of Fraud through Treasury TechnologyElena Oliveira
Attend our webinar session to understand the different areas where the risk of fraud is present and learn how you can improve controls and ensure your processes are secure.
At the 2013 ISG Sourcing Industry Conference in the Americas, Terri Hart-Sears held a workshop on asset maturity assessment, transformation and solutions for driving toward asset intelligence that is useful for IT decisions.
Webinar on Digitising Compliance Management for Greater Control and Lower Pen...TeamLease Regtech Pvt Ltd
We are publishing, presentation of recent webinar on digitising compliance management for greater control and lower penalties. The world of Compliance is evolving rapidly. India’s compliance universe has 1,536 Acts, 69,233 compliances and 6,618 filings. Organizations deal with hundreds of Acts and thousands of Applicable compliances in India.
The complexity of compliance management increases exponentially with industry, sector, geographic spread, size and headcount.
Cost of missed and delayed Compliance in India has gone up dramatically. Ad-hoc, paper based and people dependent practices do not work anymore. Digitization holds the key. It helps bring transparency, accountability, timeliness and control in Compliance Management. This webinar, has discussed complexity of Compliance Management in India and leveraging the power of digital transformation for greater control.
Key Takeaways:
* Complexity of Compliance Management in India
* How digitization helps increase transparency, accountability and control
* How to start a digital compliance journey
For more details please visit: www.avantis.co.in or Write Us: Sales@avantis.co.in or Call: +91 8893594595 for scheduling the demo.
Lawrbit Compliance Audit Management Solution brings regulatory intelligence and technology bundled into a single framework to help audit and consulting firms to ensure auditors are aware of all provisions of various laws applicable on clients and also automate the regulatory audit processes.
Integrating technology solutions in compliance audit process enables auditors to reap maximum benefits by adopting best practices, reduces errors, costs, improves efficiencies and ROI. The auditor can manage wide range of audit-related activities, data and processes through a single, comprehensive framework.
Control and audit of information System (hendri eka saputra)Hendri Eka Saputra
This document provides an overview of internal controls and information system auditing. It defines internal controls as processes designed to provide reasonable assurance of achieving objectives related to operations, financial reporting, and compliance. It discusses control objectives, components of internal controls including the control environment, risk assessment, control activities, information and communication, and monitoring. The document also covers the Foreign Corrupt Practices Act, types of financial reporting controls, segregation of duties, accounting systems, limitations of internal controls, and the role of internal controls in financial audits.
Tellefsen and Exactpro Systems Team Up to Help Clients with REG SCI
Meeting the demanding new requirements imposed upon firms by SEC Regulation SCI
is a key issue for many firms, especially in the areas of independent systems testing
and certification. Tellefsen and Company, L.L.C. (Tellefsen) and Exactpro Systems,
LLC (Exactpro) have today announced a marketing partnership in which both firms will
collaborate to provide key industry constituents with market structure consulting, financial
technology infrastructure testing and software quality assurance testing services.
Tellefsen is a management consulting firm founded in 1984 to provide counsel and
professional services to meet the growing needs of the financial services industry. The
firm’s principals and consultants have a wealth of experience in regulatory compliance
and U.S. market infrastructure (exchanges, ATS, dark pools etc). One of Tellefsen’s core
competencies has been is assisting firms with their regulatory compliance requirements
through technology analysis, planning, testing, and evidencing.
Exactpro is a rapidly growing quality assurance services firm specializing in market
infrastructure. Exactpro provides both functional and non-functional testing for global
exchanges, dark pools and clearing houses using a range of sophisticated in-house built
testing and evidencing tools.
John Rapa, President and CEO of Tellefsen, indicates: “The implementation of Reg SCI
is another example of market regulations where market participants must provide evidence
of their comprehensive infrastructure testing, policies and procedures and market oversight
compliance. We are delighted to team up with Exactpro whom we know from other customer
engagements. We are very impressed by their capabilities, diligence and effectiveness in
planning, executing and evidencing tests that prove regulatory compliance”.
Iosif Itkin, Co-Founder of Exactpro, says: “Our firm has a great set of tools and services that
we believe can help clients meet Regulation SCI in a cost effective manner. We are very
conversant with this domain and are delighted to be working with Tellefsen on this; our two
firms’ capabilities are entirely complementary”.
How to Choose the Right Compliance Management Software for Your Business.pdfMYND Solution
Compliance management plays a vital role in upholding an organisation’s values and fostering its growth. In today’s global landscape, compliance requirements can be intricate and burdensome, with rapid changes, associated risks, and regulatory scrutiny posing significant challenges.
Contract Automation and Compliance Digitization: A Financial Services Company...Apttus
In the heavily regulated Financial Services industry, contracts are not only complex and “data heavy”, but also drive compliance with regulatory authorities. Global operations add to the challenge, creating a need to standardize and streamline contract management processes. Join this session to learn about Fitch Ratings’ success in automating their global Contract Lifecycle Management processes using Apttus to drive digitization, compliance and accuracy.
Similar to Enterprise Governance Risk and Compliance (GRC) Management Solution in India (20)
Relief For LLP Firms - Settlement Scheme 2020LexComply
The document announces the LLP Settlement Scheme 2020, which provides a one-time opportunity for Limited Liability Partnerships (LLPs) in India to file belated statutory documents required under the LLP Act 2008 by paying reduced additional fees. The scheme aims to make compliance easier for LLPs and update electronic records, running from March 16 to June 13, 2020. LLPs can file overdue Forms 3, 4, 5 and 11 by paying Rs. 101 per day of delay, up to a maximum of Rs. 5,000 per document. LLPs that avail this scheme will be granted immunity from prosecution for those late filings.
Professionals Appointed Under Insolvency Bankruptcy Code, 2016 (IBC, 2016)LexComply
Government of India, Ministry of Corporate Affairs- Role of Insolvency Professional(Interim Resolution Professional(IRP) or Resolution Professional(RP) or Liquidator) appointed under Insolvency Bankruptcy Code, 2016 (IBC, 2016) for filing various forms/ documents with MCA-21 under Companies Act, 2013.
For More Updates, Sign Up Now: https://lexbuddy.com
Follow Us On http://linkedin.com/company/lexcomply
LexComply - Compliance Management Software India
The Central Ground Water Authority has extended the deadline for existing groundwater users like industries, infrastructure, and mining projects to apply for a No Objection Certificate (NOC) for groundwater withdrawal through the NOCAP portal to March 31, 2020. Those withdrawing groundwater without a valid NOC or failing to apply by the new deadline will be liable to pay fines and environmental damages as determined by the National Green Tribunal. Detailed directions and guidelines can be found on the CGWA and CGWB websites.
It’s like very important change in GST, Government decided to bifurcate DUE DATE OF GSTR-3B on the basis of TURNOVER, and now 3 categories of due dates of GSTR-3B is as follows:-
1) 20th - For more than 5 crores turnover
2) 22nd - For 15 States
3) 24th - For 22 States
For More Updates Sign Up Now: https://lexbuddy.com/
Follow Us: http://linkedin.com/company/lexcomply
LexComply - Compliance Management Software India
SEBI has directed Stock Exchanges to penalize the listed Companies for Non-Compliance with the provisions of the Listing Regulations (LODR) & Circulars/Guidelines issued thereunder. Circular includes a list of Penalties to be imposed in respect of Non-Compliance of various Regulations.
Penalty for Non-Compliances goes up to 5,000 per Day (in Some Cases it is 50,000 per instance)
For more Updates Sign Up Now: https://lexbuddy.com
LexComply - Compliance Management Software India
Centerally monitor and control legal cases, notice to improve efficiencies, communication through the legal ecosystem. Visit :- https://lexcomply.com/enterprise-litigation-management
Extension of AGM under Companies Act, 2013 LexComply
Law Reference: Sec. 96 of the CA’2013 provides that every Company other than OPC (One Person Company) shall in each year hold an AGM of its shareholders.
Frequency AGM: Not more than 15 months shall elapse between the date of One AGM of the company and that of the next.
The document summarizes key amendments made by the Benami Transactions (Prohibition) Amendment Act, 2016 in India. The Act expanded the definition of benami transactions to include property held for someone else's benefit or transactions made under fictitious names. It exempts certain cases like joint family property. The Act also increased penalties for benami transactions and providing false information. In conclusion, while the Act may reduce real estate transactions in the short term, it aims to reduce black money, increase transparency, and make India a more attractive long-term investment destination.
There was a time when corporates used to consider compliance of laws as a burden, gone are the days, now corporates consider it as its responsibility. In the past, there was not proper guidance system, due to which corporates couldn’t comply with regulatory requirements. But now picture has been changed and with the passes of time, guidance system has been developed. Now corporates are complying all the legislations applicable on it with the help of professionals and with the help of compliance tool/software available in the market.
India is the new start-up nation! With third highest start-ups launched in the world after US and UK in the year 2015. To build the investors’ confidence and brand reputation, to drive the top line growth and protect the bottom line, it’s imperative for any start-up to be ready! As startup our plan should focus all three aspects of a business i.e. Commercial, Financial and Compliance.
Delisting means permanent removal of securities of a listed company from all or any of the recognised stock exchanges where such shares are listed. As a consequence of delisting, the securities of that company would no longer be tradable at that stock exchange.
INGREDIENT- BASED APPROVAL FOR PROPRIETARY FOODSLexComply
Food Safety and Standards Authority of India (FSSAI) recognizes that a specific framework to manufacture and market proprietary food is required in accordance with the global best practices to provide certainty to all stakeholders while providing them with the flexibility to innovate.
Startup India is a flagship initiative of the Government of India, envisioned to build a strong ecosystem for nurturing innovation and Startups in the Country.
Simple Six Steps
COMPLIANCE MANAGEMENT CYCLE
uncomplicates a multitude of high-end
CORPORATE GOVERNANCE TASKS
and makes your organization
COMPLIANT!
Visit:- https://lexcomply.com/index
How are Lilac French Bulldogs Beauty Charming the World and Capturing Hearts....Lacey Max
“After being the most listed dog breed in the United States for 31
years in a row, the Labrador Retriever has dropped to second place
in the American Kennel Club's annual survey of the country's most
popular canines. The French Bulldog is the new top dog in the
United States as of 2022. The stylish puppy has ascended the
rankings in rapid time despite having health concerns and limited
color choices.”
Structural Design Process: Step-by-Step Guide for BuildingsChandresh Chudasama
The structural design process is explained: Follow our step-by-step guide to understand building design intricacies and ensure structural integrity. Learn how to build wonderful buildings with the help of our detailed information. Learn how to create structures with durability and reliability and also gain insights on ways of managing structures.
Understanding User Needs and Satisfying ThemAggregage
https://www.productmanagementtoday.com/frs/26903918/understanding-user-needs-and-satisfying-them
We know we want to create products which our customers find to be valuable. Whether we label it as customer-centric or product-led depends on how long we've been doing product management. There are three challenges we face when doing this. The obvious challenge is figuring out what our users need; the non-obvious challenges are in creating a shared understanding of those needs and in sensing if what we're doing is meeting those needs.
In this webinar, we won't focus on the research methods for discovering user-needs. We will focus on synthesis of the needs we discover, communication and alignment tools, and how we operationalize addressing those needs.
Industry expert Scott Sehlhorst will:
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• Present the Onion Diagram, a tool for contextualizing task-level goals
• Illustrate how customer journey maps capture activity-level and task-level goals
• Demonstrate the best approach to selection and prioritization of user-goals to address
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B2B payments are rapidly changing. Find out the 5 key questions you need to be asking yourself to be sure you are mastering B2B payments today. Learn more at www.BlueSnap.com.
Brian Fitzsimmons on the Business Strategy and Content Flywheel of Barstool S...Neil Horowitz
On episode 272 of the Digital and Social Media Sports Podcast, Neil chatted with Brian Fitzsimmons, Director of Licensing and Business Development for Barstool Sports.
What follows is a collection of snippets from the podcast. To hear the full interview and more, check out the podcast on all podcast platforms and at www.dsmsports.net
The APCO Geopolitical Radar - Q3 2024 The Global Operating Environment for Bu...APCO
The Radar reflects input from APCO’s teams located around the world. It distils a host of interconnected events and trends into insights to inform operational and strategic decisions. Issues covered in this edition include:
[To download this presentation, visit:
https://www.oeconsulting.com.sg/training-presentations]
This presentation is a curated compilation of PowerPoint diagrams and templates designed to illustrate 20 different digital transformation frameworks and models. These frameworks are based on recent industry trends and best practices, ensuring that the content remains relevant and up-to-date.
Key highlights include Microsoft's Digital Transformation Framework, which focuses on driving innovation and efficiency, and McKinsey's Ten Guiding Principles, which provide strategic insights for successful digital transformation. Additionally, Forrester's framework emphasizes enhancing customer experiences and modernizing IT infrastructure, while IDC's MaturityScape helps assess and develop organizational digital maturity. MIT's framework explores cutting-edge strategies for achieving digital success.
These materials are perfect for enhancing your business or classroom presentations, offering visual aids to supplement your insights. Please note that while comprehensive, these slides are intended as supplementary resources and may not be complete for standalone instructional purposes.
Frameworks/Models included:
Microsoft’s Digital Transformation Framework
McKinsey’s Ten Guiding Principles of Digital Transformation
Forrester’s Digital Transformation Framework
IDC’s Digital Transformation MaturityScape
MIT’s Digital Transformation Framework
Gartner’s Digital Transformation Framework
Accenture’s Digital Strategy & Enterprise Frameworks
Deloitte’s Digital Industrial Transformation Framework
Capgemini’s Digital Transformation Framework
PwC’s Digital Transformation Framework
Cisco’s Digital Transformation Framework
Cognizant’s Digital Transformation Framework
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McKinsey’s Digital Transformation Framework
Digital Transformation Compass
Four Levels of Digital Maturity
Design Thinking Framework
Business Model Canvas
Customer Journey Map
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[To download this presentation, visit:
https://www.oeconsulting.com.sg/training-presentations]
This PowerPoint compilation offers a comprehensive overview of 20 leading innovation management frameworks and methodologies, selected for their broad applicability across various industries and organizational contexts. These frameworks are valuable resources for a wide range of users, including business professionals, educators, and consultants.
Each framework is presented with visually engaging diagrams and templates, ensuring the content is both informative and appealing. While this compilation is thorough, please note that the slides are intended as supplementary resources and may not be sufficient for standalone instructional purposes.
This compilation is ideal for anyone looking to enhance their understanding of innovation management and drive meaningful change within their organization. Whether you aim to improve product development processes, enhance customer experiences, or drive digital transformation, these frameworks offer valuable insights and tools to help you achieve your goals.
INCLUDED FRAMEWORKS/MODELS:
1. Stanford’s Design Thinking
2. IDEO’s Human-Centered Design
3. Strategyzer’s Business Model Innovation
4. Lean Startup Methodology
5. Agile Innovation Framework
6. Doblin’s Ten Types of Innovation
7. McKinsey’s Three Horizons of Growth
8. Customer Journey Map
9. Christensen’s Disruptive Innovation Theory
10. Blue Ocean Strategy
11. Strategyn’s Jobs-To-Be-Done (JTBD) Framework with Job Map
12. Design Sprint Framework
13. The Double Diamond
14. Lean Six Sigma DMAIC
15. TRIZ Problem-Solving Framework
16. Edward de Bono’s Six Thinking Hats
17. Stage-Gate Model
18. Toyota’s Six Steps of Kaizen
19. Microsoft’s Digital Transformation Framework
20. Design for Six Sigma (DFSS)
To download this presentation, visit:
https://www.oeconsulting.com.sg/training-presentations
HOW TO START UP A COMPANY A STEP-BY-STEP GUIDE.pdf46adnanshahzad
How to Start Up a Company: A Step-by-Step Guide Starting a company is an exciting adventure that combines creativity, strategy, and hard work. It can seem overwhelming at first, but with the right guidance, anyone can transform a great idea into a successful business. Let's dive into how to start up a company, from the initial spark of an idea to securing funding and launching your startup.
Introduction
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Enterprise Governance Risk and Compliance (GRC) Management Solution in India
1. GRC Solutions to manage your business risks
Business Critical Preventive Integrated Technology Driven
Risk Comes from not knowing what you’re doing.
….Warren Bufett…
4. 4
Regulatory Risk Index 2016…
Source: Verisk Maplecroft
81% of respondents agree that compliance will need to
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2016 Compliance Risk Study
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Respondents @ Thomas Reuters New York customer summit