Our Courses

Anti-Money Laundering (AML)

Intermediate Course on Anti-Money Laundering (8-10 hours)
Advanced Course on Anti-Money Laundering (One week)
Basic course on Anti-Money Laundering (5 Hours)

Relevant Industry who should opt for these courses:

Banking Sector
Mutual Fund
Insurance Sector
Alternate Investment Fund
Non-Banking Finance Sector
Designated Non-Financial Businesses and Professions (DNFBPs)
Credit unions
Asset Managers
Money Services Businesses
Fintech companies.
Gaming industry

Who should attend these courses:

Risk Management Professionals
Compliance Officers
Back office People
Lawyers
Company Secretary
Audit Professionals
Relationship managers
account executives
client success managers
Regulatory Agency officers and staff

Relevant Industry who should opt for these courses:

Financial Sector
Technology Sector
E-C0mmerce Sector
Alternate Investment Fund
Non-Banking Finance Sector
Fintech companies.

Professional Fee

Basic course (Rs.15k to 25K)
Intermediate Course( Rs.35K to 50K
Advanced Course (Rs 45k to 75K)

Policy on Sexual Harassment (POSH)

Basic course on POSH (2.5 Hours)
Comprehensive Course on POSH (3-5 hours)
Specific & Dedicated Course for IC Members (8-12 hours)

Professional Fee

Basic course (Rs.15k to 20K)
Comprehensive Course( Rs.25K to 35K)
IC specific course (Rs 45k to 60K)

Data Privacy Law

Basic course on Data Privacy Laws (3 Hours)
Comprehensive Course on Data Privacy Laws (3-5 hours)

Who should attend these courses:

Compliance Officers
Human Resource Team
IC Members
Audit Staff
Risk Management staff
Senior Management
Board Members
All employees

Who should attend these courses:

Data Privacy Officers
Information Security Team
IT Professionals
Risk Management Professionals
Compliance Officers
Back office People
Lawyers
Company Secretary
Audit Professionals
Relationship managers
account executives
client success managers
Regulatory Agency officers and staff

Professional Fee

Basic course (Rs.30k to 55K)
Comprehensive Course on Data Privacy Laws ( Rs.55K to 70K)

Get Legal Updates in your email

Request A Demo

Company Specific Policies

We have courses which cover all the important aspects of company policies including Code of conduct, Gift& Entertainment Policy, Anti-Bribery Policy, Conflict of Interest etc.

These courses are prepared by experts having more than 2 decades of experience and can be customized as a bouquet for your organisation.

Reach out to us for more details and we can give you the best of everything.

Other Courses

The courses on the below stated topics are available and can be customized based on your requirements so that it gives you the results you are expecting with the specific objective relevant from your organisation perspective.

Employee Orientation Programme
Basic Accounting
Fraud Investigation
Leadership and Management