Compliance and Risk Management | Governance Risk and Compliance Management Solution

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Compliance and Risk Management

Founding Principles of
Successful Businesses

In era of globalization, relevance and sustainability of businesses are increasingly getting challenged. Industry leaders in last decade don’t exist anymore and Unicorns ends up shutting down shops in no time. Creating a sustainable business needs...

Compliance Officers'
growing clout in Board Room

The compliance surveys done globally clearly show that more and more Chief Compliance Officers (CCO) are securing their seats in Board Rooms.
In a survey done by Deloitte, the numbers doubled up to 60% (2015) as compared to 31% (2014).

Technology adoption in
Compliance Function

Despite technology intervention in business ecosystem, a stark reality is that the Compliance function continues to operate with a data and technology architecture that lags the standards required to manage the emerging risk landscape....

Solutions Portfolio

Compliance Management
Ensure Comprehensive Compliance coverage
Act & Compliance Library
Identify applicable compliance
Real Time Legal Updates
Define responsibility matrix
Report compliance with proofs
One Time, On-going, Date & Event Based
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Enterprise Risk Management
Effectively Manage Business Risks & Financial Controls
SOP, Risk & Control Repository
Key Metrics Monitoring
Multi-level controls & audit
Standardize Risk Templates
Consistency in Risk Taxonomy
Testing & Evaluations
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Litigation Management
Record, Monitor & Track phases of Cases & Notices
PAN India courts listing
Decentralized Access Control
Manage Cases & Notices
Case Types & Lawyers
Contingent Liability & Cost
Update hearing status
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Compliance Service Management
Efficiently manage & grow Compliance practice
Compliance Audits & Due diligences
Client-wise SOW & dependencies
Practice more laws with act library
Improve team productivity
Facilitates legal advisory
Access to clients for reporting & document
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Internal Financial Controls
Automated client’s IFC and improve monitoring
Integrate Technology in IFC advisory
Maintain Centralized SOP & Control Repository
Safeguarding of clients assets
Access to client to report & monitor
Audit client wise Financial Controls & documents
Consistency in Risk Taxonomy
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Court Case Management
Manage case lifecycle & clients with ease
Create multiple clients & provide access
Manage Cases & Notices
Hearing wise case records, documents
Win Probabilities & Cost on hearing
Client approvals on cost & outcomes
Facilitates invoicing
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300+ Central & State Acts covered
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Lex Library

Legal Updates

Notification No S.O 4355(E)-Foreign Exchange Manag
12-Dec-2019 Thu

No 42 of 2019-Prohibition of Electronic Cigrattes
12-Dec-2019 Thu

Circular No 127/46/2019-Withdrawal of Circular No
12-Dec-2019 Wed

Order No 09/2019-Central Tax S.O 4340(E)-Central G
12-Dec-2019 Tue

Circular No P-11/12/Misc/SST Misuse/2019/Rev-Regis
12-Dec-2019 Tue

Notification S.O 4332(E)-Central Government notifi
12-Dec-2019 Mon

Initiation Notification Case No (OI)-22/2019-Initi
12-Dec-2019 Mon

Notification G.S.R 886(E)-Draft Central Motor Vehi
12-Dec-2019 Mon

Notification No(03)/FSSAI-2018-Food Safety and Sta
11-Nov-2019 Fri

General Circular No.15/2019-Relaxation of addition
11-Nov-2019 Thu

General Circular No.16/2019-Extension of last date
11-Nov-2019 Thu

General Circular No 16-2019- F No 01/21/2013 CL-V-
11-Nov-2019 Thu

General Circular No 15-2019-F No 01/34/2013 CL-V-R
11-Nov-2019 Thu

Circular SEBI/HO/MRD2/DCAP/CIR/P/2019/146-Framewor
11-Nov-2019 Thu

Circular SEBI/HO/MRD2/DCAP/CIR/P/2019/145-Investme
11-Nov-2019 Thu

Notification G.S.R 43-Rajasthan Shops and Commerci
11-Nov-2019 Thu

Notification G.S.R 882(E)-Central Government notif
11-Nov-2019 Thu

General Circular No.14/2019-Extension of the last
11-Nov-2019 Wed

General Circular No 14-2019-Extention of the last
11-Nov-2019 Wed

Notification No 4275(E)-Services engaged in Uraniu
11-Nov-2019 Wed

Notification No 4276(E)--Services engaged in Coal
11-Nov-2019 Wed

Circular SEBI/HO/DDHS/DDHS/CIR/P/2019/ 143-Guideli
11-Nov-2019 Wed

Circular SEBI/HO/DDHS/DDHS/CIR/P/2019/ 142/ Guidel
11-Nov-2019 Wed

Notification S.O 4282(E)-Central Government notifi
11-Nov-2019 Wed

Notification No S.O 4278(E)- Amendment to Notifica
11-Nov-2019 Wed

Notification No. 62/2019Central Tax- G.S.R. 879(E)
11-Nov-2019 Tue

F No MSDE-01/01/2018-AP(PMU)-Clarification on the
11-Nov-2019 Tue

Notification No 57/2019-Central Tax G.S.R 874(E)-A
11-Nov-2019 Tue

Notification No 58/2019-Central Tax G.S.R 875(E)-A
11-Nov-2019 Tue

Notification No 59/2019-Central Tax G.S.R 876(E)-A
11-Nov-2019 Tue

Notification No 60/2019-Central Tax G.S.R 877(E)-A
11-Nov-2019 Tue

Notification No 61/2019-Central Tax G.S.R 878(E)-A
11-Nov-2019 Tue

Notification No S.O 4271-Central Government appoin
11-Nov-2019 Tue

Circular No.PCB/744/CC/2019-20/4588-Guidelines for
11-Nov-2019 Tue

Office Order No 642-Mandate for payment of applica
11-Nov-2019 Mon

Circular No. 126/45/2019-Clarification on scope of
11-Nov-2019 Fri

Corrigendum Notification No 14/10/2015-DGAD-Anti D
11-Nov-2019 Fri

Initiation Notification Case No SSR 10/2019-Initia
11-Nov-2019 Thu

Consumer Price Index-No.ST/(CPI)/2019-20/4793-Mini
11-Nov-2019 Wed

Notification G.S.R. 859(E)- Corrigendum to Notific
11-Nov-2019 Tue

Notification No G.S.R 859(E)- Corrigendum to Notf
11-Nov-2019 Tue

Circular No.125/44/2019-GST- Fully electronic refu
11-Nov-2019 Mon

Cir. No.124-43-2019-GST-Clarification regarding op
11-Nov-2019 Mon

Notification G.S.R. 858(E)- The Income Tax (14th A
11-Nov-2019 Mon

Notification G.S.R 854 (E)- Insolvency and Bankrup
11-Nov-2019 Fri

Notification No 84/2019-Customs NT S.O 4131(E)-Ame
11-Nov-2019 Fri

Notification No 82/2019-Customs NT G.S.R 851(E)-Fu
11-Nov-2019 Fri

Notification 83/2019-G.S.R 853(E)-Commissioner of
11-Nov-2019 Fri

Circular SEBI/HO/MIRSD/DOP/CIR/P/2019/ 136-Mapping
11-Nov-2019 Fri

Notification 56/2019-Central Tax G.S.R 845(E)-Cent
11-Nov-2019 Thu

Order No 08/2019-Central Tax S.O 4105(E)-Central G
11-Nov-2019 Thu

Notification 52/2019-Central Tax G.S.R 846(E)- Due
11-Nov-2019 Thu

Notification 53/2019-Central Tax G.S.R 847(E)- Due
11-Nov-2019 Thu

Notification 54/2019-Central Tax G.S.R 848(E)- Due
11-Nov-2019 Thu

Notification 55/2019-Central Tax G.S.R 849(E)- Due
11-Nov-2019 Thu

Letter Ref. No. 1252/51-DM/19-Formation of ICC, Re
11-Nov-2019 Thu

Press Release-GSTR-9 and GSTR-9C are more simplifi
11-Nov-2019 Thu

Circular SEBI/HO/CDMRD/DOP/CIR/P/2019/135-Modifica
11-Nov-2019 Thu

Notification No FEMA 14(R)(1)/2019-RB-Foreign Exch
11-Nov-2019 Wed

Notification G.S.R 840(E)-Prevention of Money Laun
11-Nov-2019 Wed

Notification No 32/2015-2020-S.O 4096(E)-Amendment
11-Nov-2019 Wed

Notification No 31/2015-2020-S.O 4097(E)-Notificat
11-Nov-2019 Wed

Public Notice No 43/2015-2020-Enlistment as design
11-Nov-2019 Wed

Circular No 123/42/2019-GST-Restriction in availme
11-Nov-2019 Mon

Notification G.S.R 836(E)-Income Tax Amendment (13
11-Nov-2019 Mon

Blog

Don’t go for litigation without knowing these points
Posted by Kunal Madan

Scope of ESI Enhanced
Posted by Shubham Garg

Procedures

Appointment of first Auditor Loan to Director or Person in Whom Director is Intrested

Altering-AOA-of-a-Company
Appointment-of-an-Internal-Auditor

Altering-Objects-Clause-of-MOA-of-a-Company Appointment-of-an-Internal-Auditor

Act Encyclopedia

Companies Act 2013 as amended by Companies (Amendment) Act, 2015 - For Private Companies

Income Tax Act, 1961 and Income Tax Rules, 1962

Import of Goods and Services as per circular on Imports of Goods and Services issued by RBI

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Sunny Trehan, Befikr.in

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Compliance and Risk Management | Governance Risk and Compliance Management Solution

85+

272,449

953m

54,490

22,704

Compliance and Risk Management

Founding Principles of Successful Businesses

Compliance Officers' growing clout in Board Room

Technology adoption in Compliance Function

Solutions Portfolio

Lex Library

Legal Updates

Blog

Procedures

Act Encyclopedia

Founding Principles of
Successful Businesses

Compliance Officers'
growing clout in Board Room

Technology adoption in
Compliance Function