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Certified Compliance and Ethics Professional Course

The Compliance & Ethics Academy and Legasis are presenting the 15th Edition of the flagship Certified Compliance and Ethics Professional Course. This course is curated to equip professionals with the best practices in building a sustainable culture of compliance and ethics.

Learners gain
• in-depth analysis of successful compliance and ethical best practices along with the latest
• hands-on experience with case studies to bridge the knowledge & skill gap.
• Professional Certification that enables professionals for career growth as experienced by our
alumni from Aditya Birla Group, Bajaj Allianz, Blue Star, Dr. Reddy’s, Glenmark, Fujitsu, TATA
Group, WIPRO & many more…

Our course curriculum comprises topics such as
• Introduction to Compliance and Ethics
• Organizational Ethics
• Imbibing a Compliance Culture
• Third Party Risk Management
• Anti-Bribery & Anti-Corruption
• Fraud Risk Mitigation, Investigation, and Management
• Data Privacy, Cyber Security & General Data Protection Regulation (GDPR)
• Environmental, Social, and Governance Practices (ESG)


Our Faculty includes

  • Dr. Anita Shantaram (Founder, Ethics India)

Dr. Anita (Ph.D. Holder in the area of Business Ethics) has more than 3 decades of training and consulting experience. She is a certified Leading Professional in Ethics and Compliance by ECI (USA) (2016). A recipient of the Outstanding Teacher Award (Business Ethics) by the Higher Education Forum in 2013, she was instrumental in setting up the Compliance and Ethics Academy. She has also conducted 1200+ workshops in India and abroad and trained 10000+ people.

  • Mr. Suhas Tuljapurkar (Founder Director Legasis Private Limited and Managing Partner Legasis Partners)

Mr. Suhas has been various large MNCs’ general counsel and legal experts 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. 

  • Mr. Ramesh Sharma (IPS, ENA (Paris), DGP (Retd.), Executive Director, Legasis Pvt. Ltd.)

Mr. Sharma retired as the Director General of Police (Economic Offenses Wing (EOW)), Madhya Pradesh. During his stint, Mr. Sharma handled various high-profile corruption, bribery, and fraud.  He has also co-authored  a book titled ‘Combating Corruption in India’ 

  • 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).

Course Curriculum

Compliance and Ethics Professional Test
Compliance and Ethics Professional Test 02:00:00

Course Reviews


19 ratings
  • 5 stars13
  • 4 stars6
  • 3 stars0
  • 2 stars0
  • 1 stars0
  1. 5

    The training is really detailed and beneficial. Most of the recent industry trends are covered well. Definitely a go to stop for all compliance professionals.

  2. 5

    Very helpful sessions. Great faculty! Thank you.

  3. 5

    Excellent, industry driven/ related content, delivered in a very easy to understand and follow manner. Very thrilled to be a part of this course. Thank you to all the trainers.

  4. 5

    The content and questions are very informative covering all the aspects for Compliance and Ethics.

  5. 5

    Great Learning… Made me understand compliance and ethics more in depth and will help me in applicability in my organisation

  6. 5

    The course was a great experience. Lots of diverse and informative topics have been covered. I recommend the course to all those who are working in the field of compliance or have an inclination towards the subject should definitely attend the course. Thank you Dr. Anita for introducing me to this course.

  7. 4

    Very well designed course.
    Various topics covered by expert professionals in their respective subjects.
    Very well coordinated course.
    Great initiative by Dr. Anita Shantaram and Mr. Suhas Tuljapurkar and the entire team.

  8. 4

    The Course adds up to a CPs enriching experience through its vast content. The interactive sessions makes it easily understandable. Great work done by the Legasis team.

  9. 5

    Inadept and exhaustive training program. Many thanks for this enriching learning opportunity.

  10. 5

    The course was wonderfully designed and very well managed. The efforts taken by the team for making the curriculum complete by all respects were visible. The faculty was superb and the exam questions were meticulously selected. I am very happy to have gone through this course. Thanks Team CCEP !

  11. 5

    Thank you Legasis. it was a great learning experience and I highly enjoyed the test!

  12. 5

    The program was organized in professional manner. We had a great time spending with the eminent speakers thereby had a chance of knowing from them. The lectures created a spark in the field of compliance & ethics. We can explore further with the inputs received from institute’s speakers.

    A big thanks for the arrangements made for the smooth conduct of online course.

  13. 4

    Thank you, Dr. Anita for creating the course and providing deep insights into the topics of compliance, governance & ethics. The sessions were quite enriching in terms of theoretical concepts and also practical examples. It was great to have interacted with fellow compliance professionals from various industries and of course with all the industry expert speakers.

  14. 4

    Great course and intro to compliance, ethics and corporate governance. I think as someone who is not in the compliance industry, but has practiced transactional law, it would be helpful to have some practical training on perhaps how to create compliance plan to apply what we have learned towards a mock situation.

  15. 4

    Session was well managed and conducted, with mutliple pool of trainers. All the best to the team!!

  16. 5

    It was such an amazing experience to understand the perspectives and there was immense value addition in the skill sets.

  17. 5

    More power to you Ethics India and many thanks for this professionally managed, in depth course with a very dedicated team of facilitators and support team as backbone for all.

  18. 4

    Just one comment, though for personal reasons I was unable to attend 2 sessions, for those sessions that I attended, I wish there had been more time for discussions. Other than this, I loved the faculty and the detailed reading materials that were shared. Kudos to a wonderful initiative. Hope to keep in touch!!

  19. 5

    Amazing Course..Loved it and The Faculty was JUST BEST IN CLASS..Great Learning for professionals at senior level to grasp the finer aspects of Course

    I also want to appreciate the AMAZING way course was handled by Fauzia and Dr. Anita , It was never felt we are doing such a difficult course…

    Thanks to all faculty members, Experience is Just Amazing

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The aim of EthicsIndia is to take forward the findings of the research study conducted at the doctoral thesis level. This has given the researcher the conviction to enable companies in their pursuit to bring Ethics into Business practice.

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Upcoming Events
15th CEPC : 10th to 14th July, 2023


Past Events
14th CEPC : 01st to 02nd December, 2022
13th CEPC : 11th to 16th July, 2022
12th CEPC : 7th to 12th February, 2022
11th CEPC : 22nd to 27th November, 2021
12th to 17 July, 2021
1st to 6th February, 2021
13th to 18th July, 2020
27th to 2nd May, 2020
17th, 18th and 19th Jan, 2020
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