Virtual – 14th Edition of the “Certified Compliance and Ethics Professional Course”

Background

The Compliance and Ethics Academy, A Legasis in Association with Bombay Chamber of Commerce & Industry announcing theVirtual 14th Edition of the “Certified Compliance and Ethics Professional Course”.

Course offerings have specifically been designed to help professionals in adhering to the best compliance and ethics practices by strengthening their value base even in adverse circumstances that are constantly hitting the business industry.

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

Speakers

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

Exams will be conducted online on our portal, post which the participant will receive the certification upon clearing the exam.

Details are given below. Brochure is attached for your reference

Contact Details :

Aneeha Neeraja Rajan
Email : aneeha.rajan@bombaychamber.com
Tel : + 91 22 6120 0227