This year as the corporations are coping with the stress of the pandemic, our Masterclass topics have been chosen keeping in mind the challenges, ad-hoc remote working conditions, increasing financial stress created due to both personal reasons and market conditions. Our aim is equipping our learners with the agility to adapt to newer roles and functions.

Fraud Risk Mitigation, Investigation and Management Data Protection, Privacy and Compliance: Essence and Efficacy

Peer Learning

Experienced Trainers


Real-life Case-studies

Guided learning Modules

Proven Online teaching technique


Coaching Methodology:

The Masterclasses adopt a very unique blend of coaching, where learners are encouraged to develop their playbook within the challenge sphere, which will be benchmarked with practical case-studies and experiences of our expert trainers. The learners will benefit from peer-learning and self-evaluation techniques. The course provides a certificate of participation that will open up new horizons for our learners.

This year we shall conduct the COMPLIANCE 10/10: Masterclass, online utilizing a variety of proven online learning techniques to ensure maximum understanding, comprehension and retention of the information presented.

However, this approach requires us to limit the number of learners and registration is based on first-come, first-serve basis.


Masterclass 1:  Fraud Risk Mitigation, Investigation and Management

The sudden onset of the COVID19 pandemic forced corporates to roll-out remote working almost overnight. The subsequent economic slowdown is causing moderate to severe financial stress. In this crisis environment, the opportunity of fraud has thus increased multifold. As we regain control and prepare for the new norm there is a dire need to strengthen internal controls and increase vigilance as part of the fraud preventive strategy.

This masterclass on Fraud Risk Mitigation, Investigation and Management is an interactive session designed based on real life case studies and years of experience in conducting management assurance engagements worldwide. The objective of the session is to enhance the understanding of participants in conducting investigations or master their investigations.

Key takeaways:

  • Equipped with a detailed playbook for forensic investigation leading from the initial complaint to the case closure.
  • Study best practices and techniques based on real-time challenges faced during the investigation.
  • Enhanced understanding of fraud risk mitigation, preventive strategies and control mechanisms.

Enrol for Masterclass

Who should take this masterclass:

  • Risk Management Professionals
  • Compliance Professionals
  • Executives and Board Members
  • Internal Auditors
  • Compliance Officers / Managers and their Deputies
  • Governance Professionals
  • Risk Managers
  • GRC Professionals
  • Legal Professionals
  • Regulatory Representatives
  • Company Secretaries
  • IT Professionals dealing with governance, risk management and compliance
  • Managers responsible for governance, risk management and compliance activities

Expert Speakers:

Masterclass 2: Data Protection, Privacy and Compliance: Essence and Efficacy

With remote working and increasing dependency on technology, our data has become more important than ever. Data Protection and Data Privacy are interrelated and intertwined aspects whose compliance in law requires more than just following regulations. With the regulatory playing field being upped by global privacy enactments and compliance requirements, hear and learn from the experts with the help of real life cases in this interactive session as how to effectively protect your interests by taking the correct compliance steps.

This COMPLIANCE 10/10: Masterclass on Data Protection and Privacy will equip the participants with practical knowledge and understanding of why data privacy compliance is supremely important for organizations across the world.

Areas covered in the Masterclass include key legislative and regulatory requirements under privacy legislations. The class would be a real case based session which would allow participants to understand the implications.

Key takeaways:

  • Comparative analysis of international and local Data Protection Rules/Regulations with special focus on the tabled Indian Personal Data Protection Bill along with emerging concerns of protection and privacy in India.
  • Understand how a consolidated privacy regime aids in streamlining governance and compliance.
  • How liability insurance helps better protect organizations in the time of breaches.
Enrol For Masterclass

Who should take this masterclass:

All individuals who have a stake in cyber security, data protection and analytical mindset:

  • C-Suite Executives
  • Senior Executives in IT Systems Management and Information Security
  • Senior Executives in Legal, Fraud and Risk Management, Projects, HR and Procurement
  • Business Analysts, Senior Managers, Risk and Audit Managers, Legal Advisors, Technical Managers, Business Change Professionals
  • Project Management Professionals
  • Security and Privacy Professionals

Expert Speakers:

Participant's Speak