Compliance Gap Assessment & Analysis

At ricago, we help organizations to prepare a compliance gap analysis by conducting a compliance gap assessment. We organize a workshop at the client location to collect the information such as all the legal entities, business verticals, industry, geo-locations and meet the stakeholders who are managing the compliances to prepare a comprehensive list of applicable compliances.
ricago has been maintaining a compliance content library which has grown to over 1,500+ Acts and 27,000+ Compliance Line items with optimal information as description, what to do, how to do, when to do, cost of non-compliance etc with all documents updated in the system to refer. The Compliance Content Library ensures to provide optimal information about compliance and updates/ amendments on existing laws.
Benefits:
Comprehensive, relevant compliance checklist for the organization
Subject Matter Expertise across various functions of Tax, Secretarial, Legal, Labour and other functions