MASTERCLASS DETAILS

The evolving compliance trends highlight a shift from checkbox-based approaches to fostering a compliance culture through voluntary adherence. The masterclasses are designed to equip professionals with the latest trends and skills to bridge the knowledge and skill gap and help them to foster a culture of compliance.


Course Fee (Individual Masterclass): Rs. 3,999 + Taxes. (Group discount available)


Schedule: Tuesday 10th October 2023 (10:00 AM to 12:00 PM) at The St. Regis, Worli, Mumbai


Masterclass on Compliance   ABC of ABAC (Anti Bribery and Anti Corruption)   Future of Cybersecurity and Privacy

Peer Learning

Experienced Trainers

Playbook

Real-life Case-studies

Guided learning Modules

Proven teaching technique

Certification

Coaching Methodology:

The Masterclass adopts a unique style of coaching where professionals will deep dive into various industry insights and the latest trends shared by industry experts and our expert trainers.

The Masterclass would be conducted with a unique blend

  • Instructor Led Training Activities

The course provides a certificate of participation that will open up new horizons for our learners.


MASTERCLASS DETAILS

Masterclass 1 – Masterclass on Compliance


We are amidst a dynamic era, with regulations tightening and a society that demands social responsibility. Embracing compliance by choice is our way of responding to these challenges.

Compliance management has evolved through distinct epochs, we discuss and map the evolution of compliance management from the Compliance 1.0 tick box approach to Compliance 4.0 where sustainability takes centre stage and is driven by Big Data and IoT-enabled, Integrated Approach with 100% Assurance. This masterclass is a journey to develop sustainable, long-term compliance strategies that will fortify your organization's future. It's about ensuring that your business doesn't just survive the present, but also thrives in a world of ever-increasing expectations and scrutiny.

Key takeaways:

  • Understanding compliance strategies and compliance management evolution
  • Develop a deep understanding of the current regime of Compliance 4.0
  • Develop Sustainable and Long Term Compliance Strategies

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Why Attend:

  • Benchmarking with Global Standards and Best Practices
  • Skill refinement and development
  • Creation of effective, real-world strategies
  • Tailored problem-solving approaches
  • Opportunities for networking to enhance your industry reach and recognition
  • Professional Certification for career enhancement

Who Should Attend:

  • Compliance professionals
  • Head of Legal and Risk Departments
  • CPO’s and HR’s

Facilitators (The line up of speakers maybe subject to change):

Mr. Suhas Tuljapurkar

Founder Director, Legasis Pvt. Ltd.
Managing Partner Legasis Partners

Mr. Suhas has been various large MNCs' general counsel and legal expert with more than 37 years of practice. He is also one of the pioneers and has been instrumental in developing over 9 legal tech solutions including the highly successful Legatrix.

Masterclass 2: ABC of ABAC (Anti Bribery and Anti Corruption)


Bribery and Corruption continue to pose significant risks to businesses and economies worldwide. In an ever-shrinking world, the global application of legal anti-corruption norms for companies creates incentives for businesses to adopt ethics and compliance programmes to compete internationally. Such an approach can also detect and prevent corruption in organizations, thereby avoiding the risk of sanctions and reputational damage. To combat these risks effectively, organizations need to stay up-to-date with the latest domestic and international laws, tools and strategies. The Masterclass is designed to provide skill sets that can straightaway be applied at the workplace.

Key takeaways:

  • Understanding the basics of global and domestic corruption laws
  • Devising a robust anti-bribery and anti-corruption management system
  • Third Party risk management: Red Flags
  • Data Analytics to detect and prevent corruption
  • Investment in virtual assets for Money Laundering
  • Behavioural approach to curb corruption: Fostering a Culture of Integrity

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Who Should Attend:

  • Compliance professionals
  • Risk Managers
  • Legal Counsel
  • Financial Services Executives
  • Fintech Professionals
  • Students

Expert Speakers:

Mr. Ramesh Sharma

IPS, ENA (Paris), DGP (Retd.), Executive Director, Legasis Pvt. Ltd.

Mr. Sharma ex-DGP Economic Offenses Wing (EOW), Madhya Pradesh, handled various high-profile corruption, bribery and fraud. He has also co-authored a book titled ‘Combating Corruption in India’

Masterclass 3: Future of Cybersecurity and Privacy


The rapid advancement of Artificial Intelligence (AI) and Machine Learning (ML) has revolutionized the way we approach cybersecurity and data protection & privacy. This masterclass aims to provide you with the knowledge and skills needed to navigate this dynamic landscape and harness the power of technology for enhancing cybersecurity and safeguarding data privacy. The participants will delve deeper to understand Common Cyber Threats, Cloud Security, Securing Networks and Devices and etc.

Key takeaways:

  • Understand the basics of Cybersecurity, Privacy and Data Protection
  • Navigate common threats and risks
  • Securing Cloud Environments and Best Practices
  • Legal and Ethical Aspects of Cyber Security
  • Secure Practices for Professionals
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Who Should Attend:

  • Cybersecurity professionals and practitioners
  • Data protection and privacy officers
  • IT managers and leaders
  • Data scientists and AI/ML engineers
  • Compliance and risk management professionals

Expert Speakers:

Mr. Dinesh Pillai

Managing Director
De-Rix Pvt Ltd

Mr. Dinesh is an expert in risk consulting, business innovation, and business growth. Dinesh is building on the rich legacy from his time as the CEO of Mahindra Special Services Group (Mahindra SSG).

Participant's Speak

Gopika Rathi, Sterlite Power Transmission

“It’s a very comprehensive course conducted by highly qualified subject specific professionals. Legasis seems to be an upcoming 'One Stop Shop' for Compliance Management.”

Pragya Srivastava, Company Secretary and Compliance Officer, BITZER INDIA PVT. LTD.

“The course, its contents, interaction with speakers and participants, every part of it, was really a learning experience. This will definitely help in working more effectively towards our job responsibilities.”

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