Overview

Today’s business environment is complex, highly dynamic and constantly changing. As you grow your business, you are venturing into new markets, new geographies, new industries and new product categories. You are also constantly re-balancing your product and business portfolios, raising debt and equity and venturing into new deals.

In addition, the last few years have seen a massive shift in the regulatory environment in India. These changes are making the Board and Executive Leadership more responsible and accountable. Cost of non-compliance is swift and severe.

As a CXO, it probably feels like you are being asked to build the plane while you are flying it – can be rather overwhelming! But whether we like it or not, this is the new normal in the current business environment:

  • Your business decisions have a direct bearing on your compliance program.

  • Your decisions can leave your firm highly vulnerable.

  • There may be significant change in the applicable regulations, acts and compliance implications

  • For existing compliances, there are changes in the documentary requirements, filing timing, associated penalties, level of risk etc. from time-to-time

What does this mean for you?

Your compliance program must be constantly scanned and reviewed!
A periodic and thorough review of your compliance program is key to a good night’s sleep. However, such a review requires:

Access to Up-to-date Comprehensive
Compliance Repository

A Deep Understanding of Best
Practices

Executive Bandwidth

Skilled Resources

Organizational Discipline

Our Solution

At Avantis, we feel your pain. We work with hundreds of customers like you across industries, geographies and businesses. We have developed deep expertise in helping you keep a close eye on your compliance program and helping you sing in tune with your regulators. Our team of young and dynamic professionals brings to your organization the right tools, processes, templates and access to world class knowledge repository.

Key Highlight

A very comprehensive assessment of your existing compliance program across the following parameters:

  • Review of applicable compliances by entity (sub-entity), business, industry & geography.

  • An assessment of the effectiveness of your current program on our comprehensive & proprietary framework.

  • Gap analysis based on our assessment along with details of exposure.

  • Assessment of your existing compliance technology (if any).

  • Recommendations for strategy and roadmap.