Corporate Presentation Riskpro ICBS Final
29
1 Corporate Accounting and Compliance Services – Corporates in The Netherlands Riskpro / ICBS
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Transcript of Corporate Presentation Riskpro ICBS Final
1
Corporate Accounting and Compliance
Services – Corporates in The Netherlands
Riskpro / ICBS
2
About Riskpro India
Riskpro is India’s first national practice dedicated to risk management services and
training, corporate governance, and global regulatory compliances
Riskpro was founded in 2009 with offices in Mumbai, Delhi, and Bangalore and it
has already added eight member firms in Ahmedabad, Agra, Chennai, Gurgaon,
Hyderabad, Jaipur, Ludhiana, and Pune. All our offices and member firms are well
equipped and staffed with qualified professionals viz. CA, CWA, CS, CPA, CISA,
CFA, and MBA
Riskpro’s founders are qualified risk management specialists with extensive work
experience in Europe and USA in several industries and financial institutions.
RISKPRO SERVICES
Our four major practice specialisations /service lines are:
• Risk: Enterprise Risk Management (services and training & recruitment)
• Governance: Corporate Governance and Transparency
• Compliance: Global and Indian Regulatory Compliances
• Training: in all of the above service lines
3
About ICBS
ICBS is Corporate Business Service Provider having the presence in India and
Netherlands. We have a strong network with the firms across the globe to help
the companies without having the local presence. Our team of professionals
have the extensive experience of providing the Corporate Business Services in
the area of Finance, Corporate Compliance, Payroll, Human Resource,
Management, ERP Consultancy and Real Estate Services.
ICBS management brings the experience of 25+ years of serving the Corporate
Clients in the International Environment. The management of ICBS have been
the entrepreneur and build up the businesses in the finance and compliance
verticals of service industry.
4
Our Commitment to clients
Value
Bookkeeping and compliance assignments carried out at a fraction of the
cost of Clients staff
Reduce client staff management time and overhead costs, and increase
clients profitability
Enable clients staff to concentrate on more interesting and value-added work
Service
Robust management and procedures to ensure delivery on time and on
budget
Dedicated one-to-one communication with client, to ensure every project is
right first time
Quality
Two-level file review and signoff by senior accountants, even for the smallest
assignment
Highest standards of staff recruitment and training procedures
Well Defined and Agreed KPI’s with month to month monitoring
Commitment
5
Our Core Strengths
Qualified & Accounting professionals with exposure and knowledge of regulations of various countries.
Proactive and structured approach
Well defined processes
Well defined Project methodology for Service Delivery
Talented team with exposure to various accounting software used in India and other countries.
Certified Microsoft Dynamics Axapta professionals for providing the Accounting, consulting, implementation and training services
Experience & proven capabilities to handle Diversified Multi-national Clients i.e. Information Technology, Energy, Manufacturing, Consultancy, Oil & Gas Sector, Retail Trading, Hospitality, Restaurant and related sectors.
Highly Secured IT Platform with ISO 27001 certification
Competitive advantage of costing by virtue of expertise and experienced resources.
Core Strengths
6
Our services
We provide Corporate Accounting and Compliance Services. We provide the Reliable
and Quality services to the Organizations in Netherlands and India. We take the
responsibility of non core administrative activities of the enterprise and help them to
focus on their core Business.
ICBS Service Lines:
Business Registration Services
Corporate Secretarial and Compliance Services
Accounting and Reporting Services on Shore as well as Offshore
Human Resource and Payroll Services
SERVICES
7
Business Registration Services
Incorporation of Entity
Registration under Indirect Taxes as per the laws applicable in India and
Netherlands
Registration under Direct Taxes i.e. Corporate Income Tax, Withholding Tax
Import Export Approvals as per the applicable regulations
Registration for social security and other Labor Law Compliances
BRS
8
Corporate Secretarial Services
Compliance as per the provisions of Corporate Laws applicable in the various
jurisdictions
Compliance as per the provisions of Foreign Exchange Management Act in regard
to the Inbound & Outbound Investments, External Commercial Borrowings,
Representative offices and Remittances.
Tax Compliance services i.e. VAT, Service Tax, Corporate Income Tax,
Withholding Tax and other applicable Laws
Registered Office Services
Directorship & Professional Representative Services
CSS
9
Accounting and Reporting Services
On-Shore Accounting Services:
We focus on providing the administration services for the Local Legal Entity.
The services includes:
Statutory Bookkeeping and Administration
Management and consolidated Reporting as per the Group Policies and Procedures
Reporting as per US, UK GAAP, IFRS and any other GAAP applicable on the Holding
Company
Bank and Payment Administration Services
Annual Statutory Reporting
Facilitation of Annual Audits
ARS
10
Accounting and Reporting Services
Off-Shore Accounting Services i.e. KPO:
We provide the Cross Border outsourcing Solutions which includes:
Accounts Payable administration
Order to Cash Administration
General Accounting
Fixed Asset Accounting
Closing, Reporting and Consolidation
ARS
11
Human Resource and Payroll Services
Human Resource Services
Human Resource Management Services
Payroll Administration and Disbursement Services
Payroll Tax and Social Security Contributions Compliance Services
Management Reporting Services
Procedure Optimization
HRPS
12
Fund Accounting Services
Daily reconciliation of cash balances and positions with prime broker(s)
Processing of corporate actions and dividends
Expense accrual management
NAV production and distribution - monthly or estimated daily and/or estimated
weekly basis
Cash management and reconciliation
Calculation and timely payment of all management and performance fees in
accordance with the key agreements.
Preparation of interim and annual financial statements, including co-ordination of
the annual audit.
FAS
13
Risk Management Advisory Services
Training Recruitment
Basel II/III Advisory Market Risk
Credit Risk
Operational Risk
ICAAP
Corporate Risks Enterprise Risk Assessment
Fraud Risk
Risk based Internal Audit
Operations Risk
Forensic services
Information Security IS Audit
Information Security
IT Assurance
IT Governance
Operational Risk Process reviews
Policy/ Process Review
Process Improvement
Compliance Risk
Governance Corporate Governance
Business Strategic risk
Fraud Risk
Forensic Accounting
Other Risks Business/Strategic Risk
Reputation Risk
Outsourcing Risk
Contractual Risk
Banking – E Learning
Corporate Training
Regular Risk Management Training
Online Training material
Workshops / Events
Virtual Risk Managers
Full Time Risk Professionals
Part time Risk Professionals
Risk Managers on call – free
S E
R V
I C
E S
14
Risk Management Training – Four Offerings
1. Corporate Training
Riskpro has strengths in providing resources for Institutional and Corporate Training.
All our Trainers and Faculty are industry professionals who have knowledge of Risk Management.
Suitable for companies with specific needs
2. Risk Management Classroom Trainings
Riskpro has strengths in providing classroom based trainings on various topics.
Pre-determined frequency of regular training in classrooms, halls across cities
3. Online Web based trainings
Low cost training at regular, fixed dates. A unique delivery model of training over the web
Can be specific for a corporate or combined with generic trainings with multiple participants
Training can be delivered to a larger audience across multiple cities
4. Free /low cost Risk Management Webinars
Webinars by industry experts on topics of interest and of recent and relevance
Register for Free Risk Management Webinars, Webcasts – (http://riskpro.in/risk-webinars)
View recordings of past risk management webinars – (http://riskpro.in/pastwebinarslisting)
TRAINING
15
Our Recruitment services
Full Time Staffing
Riskpro is constantly building its network of Risk Professionals across India
Today, we can help you hire risk professionals at all levels of experience
We differentiate from other recruitment firms, because, as Risk Managers ourselves, we
are able to better match your requirements and candidate experience
Our charge out rates are competitive
Slab rates. As we do more business with you, the rates come down.
Temporary Staffing - The Project Team
Pool of highly qualified staff with deep risk expertise
Available for your short to medium term needs
Varying levels of professionals available. Experience starting from 4 years to 20 years. All will have CA, ICWA or equivalent qualification.
The Project employees pool will be available as per your needs and the employees on site can start/stop projects as per your master project plan.
RECRUITMENT
16
Risk Based Internal Audit How we Do
Transaction
Audit
Control
Reviews
Process
Reviews
Risk
Assessment
Fraud
Mitigation
Enterprise Risk
Assessment
Increasing Enterprise Risk Focus
Need
of
Org
an
izati
on
s
Internal Auditing helps an organization
accomplish its objectives by bringing a
systematic, disciplined approach to evaluate
and improve the effectiveness of risk
management, control and governance
processes. Source: The Institute of Internal Auditors 1999 (IIA)
Benefits of Risk based Audit
• Traditional audit view value added
techniques
•Risk profile of Businesses
•Internal Controls & Ops Risk reviews
•Cost reductions recommendations
•Review of Fraud Risk Controls
17
Our Solution for Fraud Investigation
Based on our understanding of your requirements, we have customized a package of our solution offerings to meet your needs.
To detect and prevent fraud
and evaluate Code Of
Conduct Compliance on
following parameters :
Fraud Detection
Fraudulent Vendor
Recruiting new dealers, suppliers, franchisees or distributors
Anti-Fraud Measures
Monitoring Compliance and Authorization
Workplace Practice
Background check for employees
Background check for customers
Prevent default of high value bills
Our Solution For you
Analyze
Investigate
Resolve
Understanding Your Supply
Chain
To Monitor Your Process
Evaluating your need
Source Root cause of Problem
Obtaining And securing Evidence
Confidential Interviews
with vendors
Prioritize solutions and
remedial measures
Quantify Loss and Suggest
possible Actions
Solve Compliances
Issues
Benefits To You
Protects you from any
Monetary or Reputation
damage
Code of conduct
establishment
Enables you to identify
risks / control gaps
Helps you identify any
undisclosed production
Risk Mitigation
18
Enterprise Risk Management (ERM) - Methodology
1 Foundation 2 RISK IDENTIFICATION
•ERM vision
•Goals and objectives
•Policies
•Organization structure
•Alignment to strategies
•Risk Assessment
•Gap Analysis
•Risk Mapping
3 BASIC ERM
Foundation
•FOUNDATION TASKS
•RISK ASSESSMENT TASKS
•Risk Mgmt for 2-3 critical risks
•Evaluate existing RM structures
•Enhanced management reports
•Dashboards
•Monitoring tools
•Risk based Communication
4 ENHANCED ERM
Foundation
•Foundation Tasks
•RISK Identification •Enhanced Framework
Risk Identification Risk Identification
You select the level and size
of ERM efforts to suit your
needs and budget.
How we Do
19
IT Governance How we Do
IT ASSURANCE
• Business Continuity Planning
• Computer Crime Investigations
• Training in IT
• Compliance with IS Policies &
Procedures
INFORMATION SECURITY
• Penetration Testing
• Application Systems - Security review
• Review of IS Controls
• BS 7799 / (ISO 27001) Implémentation
• Formation of IS Security Policy
• Compliance with IS Policies & Procedures
IT GOVERNANCE
• COBIT
• ValIT
• Balanced Scorecard
• IT & Business Maturity Models
IS AUDIT • Operating Systems Audit
• Database Audit
• Networking Audit
• Firewall Audit
• IDS Audit
• Web Application, Data Center Audit
• Internet Banking, Core Banking Audit
• Performance & Forensic Auditing
•Application Systems - Functional review
• Compliance with IS Policies & Procedures
20
BC
P M
an
ag
em
en
t B
CP
Pro
ce
ss
BC
Planning
Starts
Establish
BC Policy
Establish BC Training
& Awareness Program
Coordinate with laws,
regulations, standards
Coordinate with internal /
External related agencies
BC Plan
Completed
Business
Disruption
Maintain
BC
Readiness
Project Scoping
Prepare Project Budget
Create Steering
Committee
Set up BC Project BC Plan Development Project
Risk Assessment / Management
Business Impact Analysis
Business Continuity Strategy
BC Plan Development
BC Plan
Audit
BC Plan
Testing
BCP Audit;
Maintenance;
Testing; Training
Execute
BCP
Business Continuity Management – Processes and
Timelines How we Do
21
Our Clients
Our Clients
Any trademarks or logos used throughout this presentation are the property of their respective owners.
22
Team Experiences Our Experiences
Any trademarks or logos used throughout this presentation
are the property of their respective owners
Our team members have worked at world class Companies
23
RESUMES – Our team
Co-Founder - Riskpro
CA, CPA, MBA-Finance (USA), FRM (GARP)
Over 10 years international experience – 6 years in Bahrain and 4 years USA
15 years exp in risk management consulting and internal audits, Specialization in Operational Risk, Basel II, Sox and Control design
Worked for Ernst & Young (Bahrain), Arab Investment Company (Bahrain), Navigant Consulting(USA), Kotak Mahindra Bank (India) and Credit Suisse(India)
Sox Compliance project for Fannie Mae, USA ( $900+ Billion Mortgage Company)
Ma
no
j Ja
in
Co- Founder - Riskpro
CA (India), MBA (Netherlands), CIA (USA)
Over 15 years of extensive internal and external audit experience in India and abroad.
Worked with KPMG United Arab Emirates, PKF South Africa, Ernst and Young Kuwait, Deloitte Netherlands and KPMG India.
Worked with clients in a wide variety of industries and countries including trading, retail and consumer goods, NGO, manufacturing and banking and finance. Major clients include banks, investment companies, manufacturing organizations, aviation etc.
Ra
hu
l B
ha
n
Credentials
24
RESUMES - Our team
Co-Founder - Riskpro
PGD (Electrical & Electronics & Computer Programming)
30 years of experience in Information & Communications Technology (ICT) Solutions for Retail, Garments, Manufacturing, Services Industries.
Has created Companies, Divisions, Products, Brands, Teams & Markets.
Consulting in Business, Technology, Marketing & Sales & Strategic Planning.
Advisory, Training, Workshops & Implementation in Systems Thinking, Systems Modeling & Balanced Scorecard
Worked with TIFR, Mahindra, Ambience, Communico-Graphique & Ionidea Inc, USA,
Ca
sp
er A
bra
ha
m
Credentials
Vice President – Risk Management (Fraud Risk, BFSI)
MBA, PDFM, NSE-NCFM, PMP, CSSGB,Trained ISO 9001:2000 I.A
Professional with 17 years of rich experience into diverse Consumer finance/ Lending operations ,Risk Management,BPMS, Consumer Banking, NBFC, Management Consulting & Housing finance in BFSI industry having successfully led key business strategic engagements across multi-product environment in APAC, Australia and US regions.
Worked with GE, ABN AMRO Bank, Citigroup, Accenture, Deutsche Postbank
Highly skilled and expert Trainer in Fraud Risk areas across Credit, Corporate Risk management.
Specializes in Fraud Control, Compliance QA ,ERM and Regulatory governance.
He
ma
nt S
eig
ell
25
Founder and Director
B.Com, FCA
32 years of Experience of professional services to international and domestic corporate clients. He has developed rich experience in practice domains ranging from Corporate Secretarial Services, FEMA Compliances, Auditing, Income Tax, Service Tax and VAT. He has advised and represented various corporates on the matters of Income Tax, Service Tax, FEMA and VAT. His expertise in FEMA covers the advisory to multinational corporates for entry level strategies for setting up business in India.
Practicing as a Chartered Accountant since 1983 under the firm name of S. C. Varma and Co as well as Khanna and Associates. He has acted as a Senior Partner in these two firms
He was the one of the Shareholder of TMF Group India Subsidiary
Na
resh
Kh
an
na
RESUMES - Our team Credentials
Pa
wa
n K
um
ar
Director Client Services
B.Com, FCA
12 years of experience in providing the financial accounting and management reporting as well as compliance services to multinational corporates and HNI’s setting up their shop in India.
Served as Manager Client Services at TMF Group in India and managed the outsourcing of Accounting for the Multinational’s in India, offshoring from Netherlands, Dubai and Norway.
Certified Microsoft Dynamics Functional Consultant and managed the implementation of Software in Poland and Netherlands while working at TMF.
26
RESUMES - Our team
Head of Corporate Services
B.Com, FCA
Over 13 years of experience in the field of Audit, International Taxation, Accounting, Corporate Structuring, Compliances and Corporate services. Provided the services to the Clients from India, Canada, Netherlands, Dubai, USA, Germany, Norway, UK and Australia
Worked with clients from Telecom, Information Technology, Garments, Infrastructure, Turnkey Projects, Oil and gas, Construction, Consulting industry. Appointed on the Board of Directors for various client.
Started and Headed the India operations for almost 6 years of the Wholly Owned Subsidiary
of TMF Group which is One of the Largest Global Accounting, Payroll and Compliance
outsourcing service providers.
De
ep
ti W
ad
hw
a
Credentials
Specialist Risk Consultant – ERP & IT Compliance
SAP Certified, MBA (Finance), SAP Security trained (from SAP India), SAP GRC Access Controls trained (from SAP India)
Over 7 years of experience working in the area of ERP/IT Risk advisory, primarily focusing on SAP, for ‘Fortune 500’ clients in around 8 countries including US, UK, UAE, Hong Kong, etc
Specializes in SAP Risk & Controls Advisory, SAP Business Process Controls Audit, SAP Security & Segregation of Duties Control Audit, ERP Trainings,
Strong Industry experiences ranging from Beverages, Insurance, Energy, FMCG, Pharmaceutical, Retail, Telecommunication to IT Services
Worked for risk advisory teams of reputed organizations like Ernst & Young, EXL Services
Go
ura
v L
ad
ha
27
RESUMES - PARTNERSHIPS
Consultant – Information Security & IT Governance
LLB, CA, CISA, CWA, CS, CFE and others
Over 15 years of experience in the field of Audit, Taxation, Investigations.
Specializing in the field of Systems Audit, Cybrex Audit, Computer Crime Investigations, IS Forensics
International Committee Member of Governmental and Regulatory Agencies Board and Academic Relations Committee of ISACA, USA
An
jay A
ga
rwa
l
Consultant – Quality Management
Founder of PMG, a TQM Consulting Co in Delhi
Mechanical Engineer
20+years experience in TQM concepts.
Strong skill set in various productivity & quality improvement projects including Six Sigma offerings
Past experiences include reputed organizations like Andersen Consulting, Eicher Consulting & Nathan & Nathan consultants
Piy
ush
Ku
ma
r Credentials
28
Specialist Risk Consultant – Business Continuity
Founder and 15-year Chairman of Survive, the first international user group for Business Continuity professionals
Founding director and first Fellow of the Business Continuity Institute
Over 25 years international consulting expertise in Risk, Crisis, Emergency, Incident, and Business Continuity and ICT Disaster Recovery Management
Multi-sector experience including Banking, Insurance, Finance, Oil, Gas, Energy, Manufacturing, Retail, Hi-Tech & Telecom
Western Press Award for services to business, 1994; BCI/CIR nomination for lifetime achievement in BC, 1999, London; inducted into BC Hall of Fame by CPM magazine, 2004, Washington DC.
Andre
w H
iles
RESUMES - PARTNERSHIPS
Specialist Risk Consultant – Enterprise Risk Management
Highly skilled risk and insurance professional with 25 years of experience designing, developing and implementing large, global corporate risk management programs for Fortune 500 firms.
Principal Consultant and Founder - Excellence in Risk Management, LLC. (Texas, USA)
Past experiences include USAA, PepsiCo, American National Red Cross ,Verizon
Chris E
. M
andel
29
Contacts and Office Locations
THANKS
Corporate - Riskpro Corporate - ICBS Mumbai Delhi
Riskpro India
Ventures (P) Limited
www.riskpro.in
C 561, Defence colony
New Delhi 110024
ICBS Synergies (P)
Limited
www.icbssynergies.com 19-20, World Trade Centre,
Babar Road,
New Delhi-110001
M:+91 98100 77049
Manoj Jain Director
M- 98337 67114
Shriram Gokte Principal - Information Risk
M- 98209 94063
Rahul Bhan Director
M- 99680 05042
Hemant Seigell VP – Risk Management
M- 99536-97905
Ahmedabad Pune Netherlands Bangalore
Maulik Manakiwala Associate Firm
M - 91 9825640046
Gourav Ladha Sap Risk Advisory
M- 97129 52955
M.L. Jain Principal – Strategy Risk
M- 9822011987
Deepti Wadhwa Head of Corporate Services
M:+31 68 447 0586 (NL)
+91 99100 77049 (India)
Casper Abraham Director
M- 98450 61870
