Webinar

"Navigating Government Scrutiny: A 2025 Blueprint for AP Risk Mitigation & Notice Prevention”

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Brief

This virtual event will provide Indian businesses with a practical roadmap to navigate the evolving landscape of government scrutiny in Accounts Payable (AP). We'll explore strategies to mitigate risks, prevent notices, and ensure compliance with Indian regulations.

Key Pointers :

  • Understanding the Indian Regulatory Landscape:
    • Key regulations impacting AP in India (e.g., GST, Income Tax, MSME regulations)
    • Potential areas of government scrutiny and associated penalties

  • Building a Robust Compliance Framework :
    • Implementing strong internal controls to prevent fraud and errors
    • Ensuring accurate and timely GST filings and tax deductions
    • Adhering to regulations related to payments to MSMEs

  • Leveraging Technology for Compliance :
    • Utilising AI/ML for real-time risk assessment and fraud detection
    • Automating invoice processing and payments to minimise errors

  • Best Practices for Risk Mitigation :
    • Conducting thorough vendor due diligence with extensive compliance checks
    • Maintaining accurate and auditable records of all AP transactions

Key Takeaways :

  • Gain a deep understanding of the current and emerging regulatory landscape for AP in India.
  • Develop a practical roadmap for mitigating risks and ensuring compliance.
  • Learn how to leverage technology to streamline processes and improve efficiency.
  • Acquire actionable insights to prevent government notices and minimise penalties.

Thought Leader :

Gitali Kohli

Associate Director - Strategy

Clear Tax

Speaker Bio :

Gitali boasts a comprehensive background in strategy and management consulting, with pivotal roles at leading firms such as Alvarez & Marsal and Clear. Throughout her career, she has demonstrated strategic acumen and leadership, managing significant projects in logistics cost reduction, cash management, and market strategy development. Her tenure at AIESEC India showcased her talent for leadership and human resources, earning her national recognition. Additionally, her internship at Star TV Network provided her with valuable insights into consumer behavior and market research. Gitali's professional journey is marked by her ability to deliver impactful solutions, her commitment to excellence, and her recognized expertise in strategy and management.

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