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Home to streamlined compliances CORPORATE COMPLIANCE MANAGEMENT

Corporate Compliance Management Home to Streamlined Compliances

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Page 1: Corporate Compliance Management Home to Streamlined Compliances

Home to streamlined compliancesCORPORATE COMPLIANCE MANAGEMENT

Page 2: Corporate Compliance Management Home to Streamlined Compliances
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ONLINE SERVICESONLINE

SERVICES

OFFLINE SERVICES

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Due Diligence

Compliance Assurance

Compliance Management

Online Offline

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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

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GROUNDWORK DONE

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GROUNDWORK DONE

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GROUNDWORK DONE

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GROUNDWORK DONE

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By 15th July By July End In August

Updations of Checklist

Grounding of Questionnaires

Initiate apposite MarketingDatabase

Installation of

CCM in CP

PREPARATION TIME

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In-house experts for Company / Securities / Labour & Industrial Laws/ Foreign Exchange Laws/ Taxation Laws Regular UpdationsDedicated Team

Absence of Experts for Sector & Area Specific Legislations Dependency on outside experts for certain Laws

SWOT ANALYSIS

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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

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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 31st March 2009)

80,00,000

Due diligence &Compliance Management

6,00,000

Retainership 3,50,000

However the Fees to be charged from Clients shall depend on their respective needs.

Proceeds during The Year

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The above expenditure would sum up to approximately 8-10 Lakhs

Expected Disbursements

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Approach Towards Marketing

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Approach Towards Marketing

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Website Completion

By 15th July

Feeding &Testing

By July End

Launch

In August

Updations of Checklist

Grounding of Questionnaires

Initiate apposite MarketingDatabase

Website

Installation of

CCM in CP

IMPLEMENTATION IMPLEMENTATION

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PLAN AHEAD

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CCMONLIN

E

CCM ONLINE CCM ONLINE

CCMONLINE

All Compliances Under One Roof

CCM AT YOUR DOORSTEP

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CP TEAM

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Ensure success by managing RISKS effectively!