1.

Company Profile
2. Services provided by Deloitte
3. Risk-advisory-GRR
4. Competitors
5. Clients
6. Project synopsis
7. Project Description
8. Compliance Register
9. (Challenges faced) Problem Statement for Banks, Insurance Company
10.Need for Compliance Register-objective, scope, template
8.1 Live examples of challenges faced.
11.Master Directions and Circulars by RBI,IRDAI
12.Our Approach-Indicative approach, Output, Timeline
13.Template-Products, Channels, Support functions (Brief Description of a
regulation to explain the support functions, channels , products)
9.1 Screenshots of the template
9.2 Description of a few Circulars
9.3 example of a bank and insurance company complying to the
regulation of RBI and IRDAI.
14.Further use of the Compliance register - compliance calendar, periodic
monitoring of regulatory requirements, and the preparation of compliance
reports.
15.Key findings
16.Recommendations
17.Bibliography
18.I Introduction Approx No. of Pages. 5 - 10
19.1.1 Company profile
20. 1.2 Objectives of the study
21. 1.3 Limitations of Study
22. II Research Methodology Approx No. of Pages. 07-10
23.2.1 Primary data - if applicable (explain the template)
24. 2.2 Secondary data if applicable (MD MC)
25.2.3 Sample design if applicable (template design)
26. 2.4 Population if applicable
27. 2.5 Sample size if applicable (pivot tables)
28. 2.6 Sampling method if applicable XX
29. 2.7 Method of data collection - if applicable XX
30. 2.8 Instrument for data collection - if applicable (websites)
31. III Theoretical Background as applicable to the Project. Approx No. of Pages. 10-15
32. 3.1 Data- analysis techniques
33. IV Data Processing and Analysis (action description)
34. Approx No. of Pages. 20-25
35. V Management Lessons Approx No. of Pages. 05-10 VI
36. Findings Approx No. of Pages. 02-03
37.VII Recommendations Approx No. of Pages. 01-02
38. VIII Conclusions Approx No. of Pages. 01-02
39. Bibliography
40. Appendices / Annexure
41.
42.