13th Edition of Certified Compliance and Ethics Professional Course

13th Edition of Certified Compliance and Ethics Professional Course

June 16, 2022

13th Edition of Certified Compliance and Ethics Professional Course

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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

Participation Fee :

Rs. 40000+ 18% GST per participant
Early Bird Discount – Rs. 35000/- + 18% GST per Participant
Early Bird Discount valid till June 30, 2022

Bank Details for NEFT
Account No. 10996680930
IFSC CODE SBIN0000300
Bank Name State Bank of India
Branch Address Mumbai Main Branch

Cheque /Demand Draft should be drawn in favor of “BOMBAY CHAMBER OF COMMERCE AND INDUSTRY”

Contact Details :

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

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

Additional Details

Event Fees Type - Paid Event

Event or Seminar - workshop

 

Date And Time

July 11, 2022 04:00 PM to
July 16, 2022 07:00 PM
 

Registration End Date

July 09, 2022
 
Paid Event
 
Online Event
 
Workshop
 

Committee

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