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Business Meeting

Consultancy
When You
Need It Most 

For Anyone, Anywhere, at Anytime.

Reach us Directly through following Google Meet Button.
Our live executive will add you in meeting instantly and you can ask your queries related to Compliance, POSH, AML. 

Our Doctors

Meet Our Expert Areas
We take our servies as serious as you expect!

REGULATORY COMPLIANCE

  • Advisory Services

  • Analysis of New Regulatory Developments

  • Due Diligence & Monitoring

  • Regulatory Examination Support

  • Industry Updates

  • Strategy Set-ups

  • Regulatory Filings

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POSH
LAW 

  • POSH Law advisory

  • Services as “External Committee Member”.

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ANTI MONEY LAUNDERING

  • Advisory

  • Transaction Monitoring & Reporting

  • Country specifics Compliance

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CRYPTOCURRENCY COMPLIANCE

  • Compliance

  • Conceptual Up gradation

  • Transaction Monitoring & Due Diligence

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REGULATORY COMPLAINCE

COMPLIANCE TRAINING

  • AML Laws

  • Cybercrimes

  • GDPR

  • POSH Laws

  • Customized Training

  • Annual and New Hire Employee Compliance Training

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COMPLIANCE
AUDIT

  • Regulatory Audits.

  • AML Audits.

  • Mock Audits.

  • Process Audits.

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COMPLIANCE WELLNESS

  • Compliance Survey.

  • Compliance Health Checkups.

  • Mitigation and remedial plans.

  • Customized Compliance solutions.

  • Industry Learning’s.

  • Ongoing Compliance Support.

  • Corporate Governance.

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FINANCIAL CRIME SERVICES

  • Advisory.

  • Transaction Monitoring & Reporting.

  • Country specifics Compliance.

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WE BRING BALANCE IN YOUR BUSINESS 

Our Mentors

Rajnish Virmani

Further to my role of Managing Director, Leadership Fairways, I now represent the Indian interest of the Global Management Consulting company - Positive Momentum Limited. We are the 'No Nonsense Business Experts' who can quickly and credibly get to the heart of a business issue/opportunity, and then deal with it in a very practical way!!!

Luciana Bittar

Run her own company responcible for Corporate Governance including Compliance, Regulatory Risk
and Corporate Communication; and
3. Conflict Resolution
4. Cross Cultural Coaching. 5. Financial Crimes Program and its implementation across international markets in Asia and Latin America.

Vijaya Nene

Passionate Senior Leadership with excellent proven track record of Coaching and Mentoring teams to make them consistently generative and innovative.

Known for work place transformation enabling teams and leaders with thought leadership and execution excellence

Strongly believes and practices positive and intentional leadership to create generative teams

Mr. S Swaminathan

(ACS, LLB) is currently Executive Vice President - Legal, Company Secretarial, Regulatory Affairs & ESG at Tata AIA Life Insurance Company Limited. Prior to this he was Senior Vice President - Legal & Compliance and Company Secretary at HDFC Standard Life Insurance Company Limited.

Mr. S Swaminathan

(ACS, LLB) is currently Executive Vice President - Legal, Company Secretarial, Regulatory Affairs & ESG at Tata AIA Life Insurance Company Limited. Prior to this he was Senior Vice President - Legal & Compliance and Company Secretary at HDFC Standard Life Insurance Company Limited.

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What our client say?

Working with Samta Corporate Consultany is always a great experience as there are discipline, knowledge and experience which makes overall happy and satisfed solution.

Atul Jha HR Head , Brillon Consumer Products Pvt. Ltd.
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