Financial Markets
Capital Markets
Exchanges, Brokers Dealers, Depository Participants, Investment Managers, Fund Managers, Merchant Bankers etc. several services including:
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Acquiring regulatory licenses and setting up of business in Capital Markets
Implementing systems and processes for Compliance, Risk Management, Anti Money Laundering etc.
Implementing IT Infrastructure, Cyber Security Framework and BCP & DRP
System Audits and VAPT
Investigation and Forensic Audit
Software and Mobile App implementation
Assistance in managing operations
Cloud based applications for Order Instruction Management and Compliance
Dispute Resolution, Arbitration and Civil Litigation
Legal Services for Exchange, SEBI and SAT matters
Corporate trainings and NISM Modules training
Visit oimsonline.com and capmtech.com for cloud solutions
Insurance Sector
Leading Insurance Companies, Brokers, Corporate Agents avail services for:
Inspection of Corporate Agents and Branches
Systems Audits
Implementing process and compliance controls
Certification of processes and reports
Software and Mobile App implementation
Legal Services for IRDA matters
Real Estate
Real Estate Companies are required to comply with RERA Act, Rules, Circulars and directives. We assist ensuring RERA Compliance including:
Project Registration and agent registration
Withdrawal Certificate
Filings & Returns
Drafting Prospectus
Litigation and Representation before RERA Authorities
Visit reralaws.com for more information
Education and e-learning
Our e-learning software is used by National Centre for Financial Education (NCFE) that operates "Globally one of the largest free annual financial literacy test for school students"
The product suit includes complete education system including:
School Registration
Candidate Registration
Curriculum Management
Making Course and Test Material
Online Tests and Exams
Online verification and result generation
Visit NCFE exam website for more information
