Compliance 10/10: MASTERCLASS

Now in its 3rd year, the Masterclass was introduced with the aim of imparting beyond textbook, executive coaching highlighting best practices and real-life experiences on contemporary challenges faced by compliance, ethics and governance professionals.

MASTERCLASS DETAILS

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

Playbook

Real-life Case-studies

Guided learning Modules

Proven Online teaching technique

Certification

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 DETAILS

Masterclass 1: Fraud Risk Mitigation, Investigation and Management

“The Fraudster’s greatest liability is the certainty that the fraud is too clever to be detected”
- Louis J Freehah, Former Director of the Federal Bureau of Investigation

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:

Mr. Ramesh Sharma

Executive Director
Legasis,
Director General of Police (R)

Mr. Ramesh Sharma, is a former Indian Police Service (IPS) officer with 35 years of distinguished service. He has experienced multiple challenging environments, relating to law enforcement, fraud, anti-corruption and criminal investigation, security, counter intelligence and counter terrorism at international, national, state and grassroots levels. As Director General of Economic Offenses Wing (DG EOW)/Anti-Corruption Bureau (ACB), he acquired skills and expertise in the investigation and prosecution of complex and high profile cases relating to Fraud, Misappropriation, Cheating, Criminal Breach of Trust, Corruption and Bribery. He along with Mr. Arvind Verma has authored the book ‘Combating corruption in India’ published by the Cambridge University Press.

Mr. Dinesh Pillai

Founder and Managing Director
Acquisory Risk Consulting Pvt. Ltd.

Mr. Dinesh Pillai is the Founder and Managing Director of Acquisory Risk Consulting Pvt. Ltd.(ARC) which is an IT and Cyber Security Risk Management consultancy firm. He has extensive working experience in the Cyber Security Domain. He has advised and approved the design of IT network including Cyber Security systems for various organizations. Along with this, he is instrumental in the creation and maintenance of Cyber security policies, controls, and incident response plans for several organizations. While he has a good understanding of the IT threat landscape, he also advices several boards and senior management about the compliance with changing laws and regulations.

Mr. Rajiv Singh

Head- Fraud Risk and Forensics
Acquisory Risk Consulting Pvt. Ltd.

Mr. Rajiv is a Forensics and Fraud professional with 15-years of experience. He specializes in Cyber and IT Forensics, Corporate Investigations, Market Intelligence, Fraud Risk Assessments, Surveillance and Intelligence Gathering, IPR and Brand Protections exercises, Law Enforcement Liaison, Banking and Risk consulting. He is a Certified Fraud Examiner (License No. 619463) of the Association of Certified Fraud Examiners (ACFE), U.S.A and has a Master's degree in Criminology and Police Administration.

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

‘Privacy is not something that I’m merely entitled to, it’s an absolute prerequisite’
- Marlon Brando, Actor

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.