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The Compliance & Ethics Academy and Legasis are presenting the 17th Edition of the flagship Certified Compliance and Ethics Professional Course (CEPC). 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 trends,

  • 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…

Certified Compliance and Ethics Professional Course Curriculum

  • 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)

  • Corporate Governance

Course Format & Date

17th Edition of Certified Compliance and Ethics Professional Course

Format: Virtual (Live) 

Date and time: 15th to 20th July 2024 (4PM to 7PM)


For our customised in-house training program contact us at

Our Faculty includes

Certified Compliance and Ethics Professional Course (CEPC)

Dr. Anita Shantaram (Founder, Ethics India)

Dr. Anita (PhD 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.

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Mr. Suhas Tuljapurkar (Founder Director Legasis Private Limited and 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. 

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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’ 

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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).

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Mr. Rajesh Bagga (Founder, Yuhina Law, Advocates & Consultants)

Mr. Rajesh Bagga is the founder of Yuhina Law, Advocates and Consultants, advising corporate clients on governance, compliance and strategy. He is the former Group CHRO & Group General Counsel of Tata Motors, and Group General Counsel at Reliance ADA and Essel Group.

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Our Clients

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About EthicsIndia

The Compliance and Ethics Academy and EthicsIndia are thought leaders in the space of compliance and ethics that help your business drive a culture of 'Ethical Workplace' and 'Compliance by Choice'. We work with the Board and CXOs on issues like Board Evaluation, POSH, Business Ethics, Anti-Bribery Anti-Corruption, Data Privacy, Sustainability Index, and Code of Conduct. 

We are building an ecosystem wherein organizations can get insights from us in terms of the best practices, updates and trainings in the space of compliance and ethics. 

We research and provide best compliance and ethics practices as per the industry standards and regulatory frameworks. We benchmark the company’s policies, and compliance and ethics practices in line with them to avoid any possible future compliance issues and take proactive steps to build a robust

compliance and ethics program. 

With over 27 years of corporate training and teaching experience, Dr. Anita Shantaram completed her Ph.D. from BITS Pilani in 2015 and soon thereafter founded EthicsIndia that has since been acquired by Legasis Services. She also serves as an Independent Director on multiple boards. 



CEPC Exam Process

The certification will be provided upon successful completion of the test which will be conducted online a day after training sessions end. 

The test duration shall be 2 hours with 100 MCQs. The questions will be based on the online lectures, reading material, and content used by the faculties during the lectures. 

After The Exam

 An online certificate will be generated at instance upon successful completion of the test for the Certified Compliance and Ethics Professional Course (CEPC). A physical copy of the certificate shall be shared with the participants in the coming days.
















Get in touch

For group registrations (exceeding three participants) get in touch with us at for a special discounted rate.


Certified Compliance and Ethics Professional Course: Reviews

This is one of the most Challenging and Insightful course, though coming from Non Legal background I enjoyed the course and never felt it being TOO Technical. Faculty is just amazing and the quality of course PPTs make it a life-long learning. I am sure this will help me to further AIM for the higher standards of Learning, Governance and Ethics in My personal and professional Life

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