Risk
Regulation
Compliance

Svm Global Partners

Industries

Industries

Core Service Pillars

What Our Core Service Pillars

1. Risk & Regulation Advisory

  • Regulatory mapping (India + cross-border)
  • Risk management frameworks (ERM, RCSA, ICAAP equivalents)
  • Internal audit preparedness & advisory
  • Board-ready compliance dashboards
  • Third-party/vendor risk assessments
  • Business continuity & crisis management frameworks

2. Governance & Policy Advisory

  • Corporate governance frameworks for boards & management
  • Drafting & designing internal policies (AML, whistleblower, code of conduct, insider trading, etc.)
  • Board effectiveness & governance maturity assessments
  • Strategic governance advisory for investor-readiness
  • Stakeholder mapping & governance reporting structures

3. Compliance Systems & Risk-Tech

  • Digital compliance frameworks (GRC implementation support)
  • SaaS/RegTech integrations (SOC2, ISO 27001, GDPR/DPDP automation, etc.)
  • Cybersecurity governance & AI/ML compliance checks
  • White-label RegTech & compliance software solutions
  • Continuous monitoring dashboards & compliance health-checks

4. Data Privacy & AI Regulation

  • DPDP Act (India) compliance frameworks
  • GDPR alignment for Indian/global companies
  • Data governance & retention policies
  • AI ethics, AI compliance, algorithmic transparency
  • Data protection audits & privacy training for teams

5. ESG & Sustainability Advisory

  • BRSR (SEBI) compliance for Indian listed companies
  • EU CSRD/TCFD/SDG alignment for global exposure firms
  • ESG frameworks & disclosures for startups, PE/VC portfolio firms
  • Climate risk reporting & sustainability strategy
  • Green finance advisory & impact measurement

6. Strategic Business Advisory

  • Investor-readiness audits (compliance + governance for VC/PE funding)
  • Cross-border regulatory strategy (US, EU, APAC exposure)
  • Business growth optimization through compliance-led structuring
  • Market entry advisory (India inbound/outbound)
  • Strategic partnerships & network building
  • Corporate restructuring & governance transformation projects

What Our Clients Say

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