Services At a Glance

With advent of new Companies Act,2013 guidelines now there are new reporting requirements on the statutory auditors of companies which is to ‘Reporting on Internal Financial Controls’ which requires the auditor to sta

Banks face growing costs to comply with AML requirements. With a zero tolerance level in Money Laundering and associated large regulatory penalties for non compliance, Banks and other.

Basel II / III Advisory, Solvency II, Anti Money Laundering, Anti Bribery Compliance, Legal & Compliance Audits..… Global firms are busy making sure they are compliant.

From Basel I to Basel II, the transition was more of fine tuning that was not a result of any major economic shock.

“Relevance of Business Ethics and How to get it right.
A One day Corporate Awareness Program and how to develop an effective Ethics Process in Organizations

Every organization endeavours to hire the right people at the right time. All the focus in on the compensation, knowledge, experience etc.

Regulatory Compliance is a challenge even for the best managed and the largest organisation.

Data Analysis plays a very critical part in the auditing techniques. It can drastically reduce sampling required to achieve objectives.

Organisations are experiencing the need for increased focus on risk management.

From Basel I to Basel II, the transition was more of fine tuning that was not a result of any major economic shock.

All our training objectives were met. Thanks for conducting a great training program. (Major Private Bank). 2) We were able to identify our major risks during the training sessions.