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Compliance is to be set-up like a preparation and welcome of a new baby
Compliance is important for every organization. It does not matter if it is a startup or an organization with well-established business...
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Consultancy
When You
Need It Most
For Anyone, Anywhere, at Anytime.
Our Doctors
Meet Our Expert Areas
We take our servies as serious as you expect!
REGULATORY COMPLIANCE
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Advisory Services
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Analysis of New Regulatory Developments
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Due Diligence & Monitoring
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Regulatory Examination Support
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Industry Updates
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Strategy Set-ups
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Regulatory Filings
POSH
LAW
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POSH Law advisory
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Services as “External Committee Member”.
ANTI MONEY LAUNDERING
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Advisory
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Transaction Monitoring & Reporting
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Country specifics Compliance
CRYPTOCURRENCY COMPLIANCE
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Compliance
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Conceptual Up gradation
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Transaction Monitoring & Due Diligence
REGULATORY COMPLAINCE
COMPLIANCE TRAINING
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AML Laws
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Cybercrimes
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GDPR
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POSH Laws
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Customized Training
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Annual and New Hire Employee Compliance Training
COMPLIANCE
AUDIT
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Regulatory Audits.
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AML Audits.
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Mock Audits.
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Process Audits.
COMPLIANCE WELLNESS
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Compliance Survey.
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Compliance Health Checkups.
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Mitigation and remedial plans.
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Customized Compliance solutions.
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Industry Learning’s.
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Ongoing Compliance Support.
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Corporate Governance.
FINANCIAL CRIME SERVICES
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Advisory.
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Transaction Monitoring & Reporting.
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Country specifics Compliance.
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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