MKGC Legal & Regulatory Compliance Management System

M. K. GHOSH & CO. is a pioneer legal & regulatory compliance management system provider in India, providing unparalleled experience, comprehensive legal and regulatory solutions across multiple industries and business functions, and extensive research on the Indian laws and regulations. M. K. GHOSH & CO. collaborates with most successful companies to help them become compliant with laws and regulations in India.

It provides comprehensive legal compliance solutions to safeguard the integrity of corporate processes and policies and improve the quality of the organization’s compliance with increasingly complex industry regulations with enterprise compliance management solutions. Legal Compliance management enables organizations to confidently manage the broad range of statutory and regulatory requirements imposed by State and Central agencies, preventing inaccurate reporting, misconduct and fraud. Comply49system offered by M. K. GHOSH & CO. enables a cost-effective legal compliance solution for the company.

M. K. GHOSH & CO. is a leading provider of legal compliance system, named Comply49 to monitor and update compliance data to meet ever changing compliance requirements and to keep its clients up to date with regulatory compliance with continually increasing compliance requirements and thus keeps its clients safe and secure from substantial fines, penal actions, negative publicity and business restrictions. The firm offers professional solutions by leveraging information technology and high quality workforce for clients.

The clients of the firm include leading industries and Public Sector Undertakings including Maharatna and Navaratna companies.

For mapping of a compliance tool, according to your need,the pre-implementation activities cover the areas:

  1. Strategic Analysis of the Company.
  2. Assessing potential exposure to liabilities to different authorities, customers, staff, visitors and members of the public.
  3. Testing compliance programme to identify weak spots.
  4. Advising on mitigation of such risk and formulating customized programme.
  5. Making suggestions based on legal & regulatory compliance industry best practices and experience of other successful implementations.
  6. Receiving feedback and direction from the clients for customization compliance project.
  7. Implementation of customized Comply49 system and train your staff.

The post implementation activities cover the areas:

  1. Conducting review of compliances of various laws applicable to the industries.
  2. Undertaking the compliance monitoring exercise on the basis of continuous legal research.
  3. Providing timely information to companies regarding suspected violations for maintaining compliance programme when needed.
  4. Developing effective training for staff to enable them to become fully acquainted with various areas of law and compliance management system and bring the highest value to themselves and the organization.
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