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A Guide to MSME Form 1: Compliance, Applicability, and Due Date
MSME Form 1 compliance is a critical aspect for companies dealing with Micro, Small, and Medium Enterprises (MSMEs) in India. The Ministry […]
How to create a Third-Party Risk Management Framework with Best Practices
As the world progresses, businesses are expanding their horizons by incorporating third-party vendors into their ecosystems. However, as they bring more players […]
GST Compliance Rating: What It Means for Your Business
Tax compliance is a crucial aspect of any business operating within a Goods and Services Tax (GST) regime. The implementation of GST […]
10 Tools to Automate Your Due Diligence
The use of artificial intelligence is becoming a norm within the financial services industry. AI-aided automation has penetrated just about every aspect of business, including Due Diligence.
How to effectively perform vendor rating in 7 easy steps
Supplier ratings, also referred to as vendor ratings, depend on a formal procedure for assessing companies that offer goods or services to […]
Vendor Risk Assessment and Management – Where to start?
Third Party Risk Assessment: Third-parties expose you to a broad range of risks. As much as you would like to onboard that […]
Supply Chain Resilience: Role of TPRM in reducing Supply Chain Disruptions
The ability of a supply chain network to survive disturbance and reduce the effects on revenues, expenses, and clients is known as […]
Third-Party Cyber Risk: Understanding the cyber threat landscape of third parties
Concerns about cybersecurity aren’t going anywhere. In fact, it is more important than ever to increase your company’s resilience to business disruption […]
Building a Strong Vendor Management Framework: Components and Benefits
Over the years vendor management has predominantly been an essential tool for companies to onboard, evaluate, and monitor their outsourced third-party vendors. […]
Section 29A Application: Biggest Development in the Bank of Baroda vs MBL Infrastructures.
Important Judgment under Section 29A Abstract: In Bank of Baroda & Anr. v MBL Infrastructures & Ors., the Apex Court ruled that […]
Third Party Risk Assessment – Checklist & Best Practices
Third Party risk management is a broad category that includes all of the steps your company can take to prevent data breaches […]
Risk Based Approach to TPRM: Key Considerations and Benefits
In today’s interconnected business landscape, organizations are relying more on third-party vendors, suppliers, and service providers to meet their operational needs. While […]
