we are a motley crew of inspired innovators, technologists, business designers and project managers. but, we are also entrepreneurs who partner in creating new opportunities.
anbglobal.com
assurance | business advisory
experience the ANB edge
welcome
ANB provides advice and assistance to our clients through risk management, forensic, business valuation and advisory services. Our consulting team is made up of dedicated professionals comprising of Chartered Accountants, MBAs, Engineers, Company Secretaries, Cost Accountants, CISAs, CISSP, ISO Lead Auditors, Law Graduates and software developers etc. The ANB team also comprises of Industry & Domain experts who have several years of accumulated experience on the relevant subject matter. These professionals provide services to various corporations, insurance companies, financial services entities and government organizations.
we are one of the fastest growing assurance and business advisory firms with a team size of more than 350 professionals we are geared to provide services various geographies.
multi-disciplinary
practice spans assurance services, business consulting and information risk management
large client base
covers banking, financial services, telecom, public sector, insurance and other industries
multi locational
servicing capabilities spread across london, delhi, mumbai, bangalore, hyderabad and other cities
_ Client Relationship
_ Client Relationship
ET Top 10 Companies
ET Top 100 Companies
we leverage on the skill sets developed over many years of practical experience and offer the widest possible range of services RA
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business risk management
| operational risk management | internal audit | business process reengineering | revenue assurance | fraud risk management | business advisory
compliances
| rbi / fema | sebi | fipb | sia | company law consulting | labour laws
Ia
information risk management
| systems audit | data center reviews | sas70 | sox compliances | security operations center | application reviews | vulnerability assessment | penetration testing | ethical hacking | code reviews
grc tools
| privilege identity management suite | it risk management suite | telerate for revenue assurance | unified risk governance framework
consulting
| mergers & aquisitions | transaction advisory | corporate finance | private equity | due diligence | business advisory
tax advisory
| international tax advisory | transfer pricing | deal structuring | tax planning
assurance
| management audits | us gaap | ifrs consulting | regulatory compliances
sustainability is embedded in everything we do, including client services, employee relations and local community links.
BRM
CG
IA
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BP
RA
business risk management
Corporate Governance
Internal Audit
Fraud Risk Management
Business Process Re-Engineering
Revenue Assurance
business risk management risk events are more often opportunities for growth. ANB uses proprietary methodology for establishing risk framework across functions within a large corporate house or uses the standalone risk module to address specific risks such as credit risk, market risk etc. Risk in relation to any industry can best be understood by specialists. ANB possesses consultants with industry expertise who are trained to have a holistic but solution oriented approach. We have facilitated institutions / regulators in creating a better understanding of the various risks faced by them in their respective domains.
Corporate Governance (CG) Corporate Governanc has been the key to management success for many decades. However in the recent past, it has been extended to include finding a balance between maximizing shareholder’s wealth and optimizing value for all stake holders. ANB provides advice on structuring CG for large and medium enterprises.
Internal audit Internal audit has emerged as the guardian of controls. It has been a tool for audit committees to facilitate good CG. ANB works with leading audit committees to provide an independent overview of the control environment within organisations.
BI
Fraud Alert
Fault Lines
Business Intelligence
Fraud Risk Management
FRM =
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Fraud Risk Management (FRM)
Business Process Re-engineering
Revenue Assurance
For decades, greed has levelled the mighty and today it is no different. In the current context, the intensity and magnitude of frauds has had far reaching impact on economies. ANB has the requisite class skill sets to create a Fraud Risk Management Framework and undertake investigative engagements. The FRM integration with BI (Business Intelligence) tool is a key service offering to various industries viz: Banking, Insurance, Telecom and Retail etc.
Business Process Re-engineering is an art learned over years of experience. ANB with its in-depth knowledge of technology tools and support systems, can enable integration of various business processes effectively.
Businesses today are spread across various continents. Sales channels are virtual. Industries which service millions of customers spend billions in ensuring that revenues are recognised and accounted. Inspite of high investments in technology, it is difficult to keep pace with large volumes and a small mis-configuration could lose millions. ANB has developed efficient delivery methodologies around risk assurance services
VA IRM
SA
DCA
SOc
CR
ApR
PT
SOx
information risk management
Systems Audit
Data Centre Assessment
security operations Centre
Code Reviews
Application Reviews
Vulnerability Assessment
Sarbanes Oxley
information risk management Technology risk is complex. Expertise is necessary. Currently, businesses leverage highly on technology. In many industries viz: Banking, FSI, and Telecom etc technology run the core business processes. There are several interfaces between various software applications and also between the organisation and third party service providers. The complexity increases with online access of services and products by customers. This necessitates a robust Information Risk Management Framework. In order to ensure an optimum level of security in a corporate network, it is necessary to perform regular reviews of network, applications and data centres. Information Risk Management follows information as it is created, distributed, stored, copied, transformed and interacted with throughout its lifecycle. Information-centric approach: We begin by understanding what information is critical to key business initiatives, such as growth through acquisitions or expanding partnerships.
Analyzing code-level security issues is a proven approach Yes it is. For recognizing and eliminating application security vulnerabilities early on in the software development life cycle. Most customers understand that the cost of repairing a defect increases exponentially as the application proceeds through the life cycle. But few enterprises know what they can do to identify defects early on. Improving the quality by reviewing the application code for potential security defects without actually executing the application is an essential part of ANB’s security code review offering.
Vulnerability Assessment and Penetration Testing Vulnerability Assessment & Penetration Testing are key technology risk assurance services we provide to the management to identify external threats and neutralise risks.
In the face of changing technology, evolving security threats and a morphing business environment, organizations need to do things pro-actively to protect their data and applications, adhere to stringent regulatory requirements, and protect their reputation - all the while making sure they can continually take advantage of the technological changes and opportunities that are part of an increasingly interconnected world.
Build 10 Years of Experience into Your SOC
Plug and Play
Open Source Framework
Extensible Platform
ROI
We can independently or by partnering with you develop, maintain or improve an existing security operations centre (SOC), delivered with world-class managed security services and operation’s expertise. We will help you to suitably structure your SOC to form the foundation of a comprehensive program that can reduce security risks across your entire extended enterprise.
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Consulting
Mergers and Acquisitions
Transaction Advisory
Corporate Finance
Private Equity
Due Diligence
consulting synchronizing organisational objectives. ANB with its proprietary methodologies provides leading edge advice to spearhead a momentum within the organization eco system. Our experience with various industries, extensive knowledge repository and ground zero approach to solutions has led us to be called “inspired innovators�. ANB provides best in class services to meet emerging challenges and convert them into opportunities for large and mid sized organizations.
Finance is the backbone of every commercial venture. Yes it is. Our financial experts understand the financial and capital structuring of a business, which enables us to establish suitable banking finance arrangements. Our team is adept at negotiating Bank finance (Fund based and Non-fund based), Institutional finance (debt syndication), Micro finance, EXIM finance, IPO / FPO, and any form of structured finance at the most competitive market rates and within a reasonable time frame.
Private Equity Private equity players over the recent past have a substantial portion of their portfolios focussed on emerging markets. The private equity space in emerging markets like India, China, Brazil and Russia offers tremendous opportunities for companies to look for strategic investment options to foster their expansion or diversification plans. ANB facilitates end-to-end solution for private equity funding arrangements.
Caveat Emptor... ’Let the buyer beware’ Every buyer’s / lender’s / investor’s apprehension – • Is the target company a safe buy? • Are all assets properly valued? • Have all liabilities been disclosed? • Have all statutory obligations been discharged in a timely manner? ...and a plethora of related known and unknown risks.
Strategy Consulting At ANB Strategy Consulting Group (SCG) focuses on helping managements strategize Business Objectives We facilitate managements in formulating Enterprise level Strategies driven by management’s vision by drilling it down to business unit level tactical strategies
FEMA
FIPB
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RBI
SEBI
Compliances
Company Law
Labour Law
Corporate Finance
Private Equity
SIA
compliances managing regulatory expectation is a fine art.
RBI | FEMA
TRAI / Insurance
Our expertise in the regulatory domain, enables us to offer expertise pertaining to RBI / FEMA related compliances.
ANB is a thought leader in the telecom and insurance sector and provides insight into the related regulations and compliances, including licensing conditions.
SEBI SEBI issues regulations from time to time to ensure sound capital market practices and to protect investor’s interests. Our 10 years of experience in the capital markets has equipped us with the requisite knowledge base to advice our customers on related regulations, to enable them to participate effortlessly in the Indian capital markets.
Company Law Regulatory compliance requirements are very much an integral part of Corporate India. Relationship with medium and large corporates, interaction with SEBI and other market intermediaries, enable us to assist our customers to comply with the regulatory requirements in a timely manner.
FIPB / SIA
Multinational companies are looking at India to tap its huge middle class and rural sector population. We possess a good understanding of investor’s requirements. Our knowledge of the FIPB and other regulatory requirements enable us to offer expert services to foreign investors.
Labour Laws Our experience across industires spanning manufacturing, trading and service sectors has given us an in-depth understanding of the various labour regulatory norms and pactices.
GRC
PiM
ITR
Tel
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GRC Tools
Privileged ID Management Suite
IT Risk Management Suite
Telerate Revenue Assurance
Unified Risk Governance Framework
grc tools leveraging technology to drive efficiencies.
Continuous Auditing (CA) Continuous Auditing has been an oft debated subject among audit professionals. However, in a complex world uncommon data structures / attributes are an impediment to implementation of technology tools for continuous auditing. ANB has gathered experience in data structures across varied industries viz: Banking, Insurance, Financial Services, Telecom, Manufacturing etc. and skills to provide integrated and real-time CA solutions. CA tools are implemented in prominent business functions like procurement, payroll, general ledgers, payments, access rights etc.
ANB has surged ahead and developed CA tools in the form of connectors to complex business applications used for telecom billing, credit card business, core banking, revenue assurance, vendor payments etc.
We also provide specialised solutions for controlling continuous access to technology systems, compliance tool for security controls on individual platforms like operating systems, databases etc.
AUDIT LAB Dashboard
MIS
Benchmarking
Reports
Alerts
Workflow
Rule Engine & Analitycs Data Storage AUDIT DATABASE
Data Definition
HR
CRM
Documents
ERP
Finance
Oracle
DB2
Sybase
MSSQL
Excel
FlatFile
TA
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TrP
DS
TP
IdT
Tax Advisory
International Tax Advisory
Transfer Pricing
Deal Structuring
Tax Planning
Indirect Tax
tax advisory maximise net gains.
International Tax Advisory
Transactions, inter-company pricing, supply chains, structuring and funding are increasingly coming under the regulator’s spotlight. More than ever, executives are aligning their global tax position with their overall business strategy so as to become more competitive and thereby provide value to shareholders. Using multidisciplinary teams, we work with our customers to manage global transactions, capitalization and repatriation issues, transfer pricing and tax effiecient business structures.
Indirect Tax
Indirect taxes, ranging from VAT and customs duties to environmental levies, affect the supply chain and the financial system. They pose unique challenges to tax functions, since they must be managed accurately and in real time. These often invisible taxes can have significant impacts – on cash flow, absolute costs and risk exposures.
Transfer Pricing
Our transfer pricing team helps you review, document and manage your transfer pricing policies and processes — aligning them with your business strategy. Our experienced work with you to build strategies that address risk of today’s business.
Tax Planning
Effective tax planning enables maximization of earnings. ANB tax experts with their in-depth understanding of taxation matters (direct as well as indirect taxes) offer comprehensive tax efficient solutions. ANB tax experts have contributed to various discussion papers on direct tax code (DTC) and GST. We continue to research and contribute towards formulating effective and efficient tax planning models.
As
MA
GAAP
IFRS
LR
Assurance
Management Audits
gaap
Consulting
Limited Reviews
assurance Credibility to your efforts.
Management Audits Management Audits need to provide insights into strategic initiatives that help improve business performance. With a team of motivated experienced professionals, ANB conducts root cause analysis to provide effective solutions.
IFRS
Limited Reviews
Our accounting professionals have in-depth understanding of the International Financial Reporting System (IFRS), having done extensive research and conducted workshops for major corporate and accounting bodies. ANB empanels a leading group of experienced chartered accountants and management professionals to provide solutions pertaining to IFRS GAP analysis, issue resolutions and transition to IFRS compliant reporting system.
Statutory standards have its share in the governance of the corporate world. ANB has wealth of experience in dealing with various standards issued across the world be it the European Diaspora, the American standards called the Sarbanes Oxley or the fast changing and complex regulations across the BRIC economies
Experienced in addressing complex business, tecnology and financial issues. Our ability to complete the financial picture makes ANB's professionals an important addition to your valuation, due-diligence and risk advisory team.
agility | precision | quality
We are ANB a responsible global citizen.
London | Mumbai | Delhi | Hyderabad | Bangalore
anbglobal.com | info@anbglobal.com