Compliances Training under Corporate & Tax Laws

We focus on ensuring the individual understands and adheres to legal obligations, minimizes risks, and maintains up-to-date compliance with corporate and tax regulations.

Trainer at ASC holds expertise in various laws and associated rules and regulations including the Income Tax Act 1961 and the Goods and Services Tax Act and other associated laws.

GST Training & Workshops Include:

• Overview of GST Legislation
• Registration under GST
• Time and Place of supply
• Valuation
• Input tax credit (ITC) 
• GST Audit and Annual return
• Compliances under GST
• GST Refund
• Anti-profiteering, Advance Ruling, and Recent GST Developments
• Litigation Procedure

Income Tax Act 1961, Training & Workshops Include:

• Overview of the Act
• Tax planning
• Capital Gain
• Exemption and Deductions
• Computation of Withholding taxes and compliance.
• Income Tax return filing including refund
• Certifications under the Act
• Cross Border Transactions including Transfer Pricing
• Filing of Tax Audit Reports
• Limiting Taxation Dispute and Litigation Procedures

Project Management Training

Our services encompass defining the scope to outline project deliverables and boundaries by using tools like Risk Matrix (RACI) which clarifies roles and responsibilities, while the Project Timeline and Gantt Chart visually track task schedules and dependencies.

Further, Agile and Waterfall are methodologies guiding project execution, with Agile employing Sprints and Daily Stand-ups for iterative progress and communication. Tools like Jira and Asana facilitate task management and project tracking. Process Optimization is achieved through techniques such as Six Sigma for reducing defects, Kaizen for continuous improvement and Kanban for project progress tracking.

Internal Audit Training

Training in internal audit is vital in India to ensure adherence to regulatory requirements and bolster the effectiveness of financial controls. It provides professionals with the necessary skills to identify risks, detect fraudulent activities, and enhance organizational processes, which is essential for maintaining compliance and efficiency in a dynamic business landscape.

The internal Audit training program at ASC focuses on the following key factors:

• Comprehensive Standards.
• Risk Assessment Techniques
• Control Evaluation
• Effective Audit Planning
• Reporting Skills
• Regulatory Compliance

SME - IPO Readiness

Small and Medium Enterprises, known commonly as SMEs, have become an integral part of India's socio-economic development. SMEs have a low capital cost and enable increased employment opportunities.

Our SME IPO Readiness training and workshop provide comprehensive preparation for small and medium-sized enterprises (SMEs) planning to go public. Key components include:

• Regulatory Requirements: Understanding the legal and regulatory framework for SME-IPOs including procedure and eligibility and associated compliance with securities regulations issued by the Securities and Exchange Board of India (SEBI) from time to time.
• Financial Preparation: Guidance on financial reporting, auditing, and enhancing transparency to meet investor expectations.
• Market Positioning: Strategies for assessing and improving market positioning, valuation, and investor relations.
• Risk Management: process to identifying and address potential risks and challenges associated with the SME IPO process.
• Case Studies and Best Practices: Learning from real-life IPO case studies and industry best practices to navigate the public offering successfully.

Anti-Money Laundering (AML)

In India, AML regulations are primarily governed by the Financial Intelligence Unit - India (FIU-IND), which operates under the Ministry of Finance. Additionally, AML guidelines are enforced by various regulatory bodies, including the Reserve Bank of India (RBI), the Securities and Exchange Board of India (SEBI) and Insurance Regulatory and Development Authority of India (IRDAI), and the Directorate of Enforcement (ED).

AML training in India has become essential for ensuring adherence to stringent financial regulations and for preventing illicit financial activities.

ASC excels in AML training by offering a deep well of expertise and practical, real-world applications tailored to specific industries. ASC’s comprehensive curriculum and up-to-date resources ensure that participants gain both foundational knowledge and advanced skills. With customized solutions and ongoing support, ASC equips organizations to effectively implement AML measures and stay compliant with evolving regulations.

Our Focus Area:

• Understanding the concept of money laundering
• Learning about the stages and techniques involved in money laundering
• Enhancing awareness of red flags and associated risks
• Effectively implementing AML measures in your organization, such as KYC and other practices