13th Edition of Certified Compliance and Ethics Professional Course

Bombay Chamber of Commerce & Industry Jointly with The Compliance & Ethics Academy & Legasis Jointly organising 13th Edition of Certified Compliance and Ethics Professional Course

Key Content :

• Introduction to Compliance and Ethics
• Imbibing a Compliance Culture
• Third-Party Risk Management
• Anti-Bribery & Anti-Corruption
• Fraud Risk Mitigation, Investigation and Management
• Organizational Ethics
• Environmental, Social and Governance Practices
• Corporate Governance
• Data Privacy, Cyber Security & General Data Protection Regulation (GDPR)
• Competition and Anti-Trust Laws in India

Topics :

• Introduction to Compliance & Ethics
• Third Party Risk Management
• Anti Bribery & Anti Corruption
• Fraud Risk Mitigation, Investigation & Management
• Data Privacy, Cyber Security & General Data Protection Regulation(GDPR)
• Competition and Anti-Trust Laws in India
• ESG Practices and More

Speakers :

1. Mr. Suhas Tuljapurkar, Managing Partner, Legasis Partners. Founder Director, Legasis Pvt. Ltd.
2. Mr. Rajesh Bagga, Founder, Yuhina Law, Advocates & Consultants
3. Ms. Shanu Saksena, Chief Compliance Officer, APAC – GSK Healthcare
4. Mr. Ramesh Sharma, IPS, ENA (Paris), DGP (Retd.), Executive Director, Legasis Pvt. Ltd.
5. Mr. Dinesh K. Pillai, Managing Director, De-Rix Pvt. Ltd. Past CEO, Mahindra Special Services Group
6. Dr. Anita Shantaram, Head, The Compliance and Ethics Academy
7. Mr. Upendra Parkhi, Head – ESG Services, Legasis Pvt. Ltd.
8. Mr. Apurv Sardeshmukh, Partner, Legasis Partners

Contact Details :

Ms. Aneeha Neeraja Rajan
Email : aneeha.rajan@bombaychamber.com
Tel – 61200227, 9987211804

Mr. R. Ganesh
Email : Ganesh.R@bombaychamber.com
Tel – 61200213