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

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

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

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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


  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.

Participation Fee :

Rs. 40000/- + 18% GST per participant (Participants need to pay fee before Training)

Bank Details for NEFT
Account No. 10996680930
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”

Details are given below. Brochure is attached for your reference

Contact Details :

Aneeha Neeraja Rajan
Email :
Tel : + 91 22 6120 0227

Additional Details

Organizer name -

Venue Name -

Event Fees Type - Paid Event

Event or Seminar - Workshop

Event registration closed.

Date And Time

December 05, 2022 to
December 09, 2022

Registration End Date

December 03, 2022


Online event

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