White Collar Crime: A Corporate Perspective A Certification Programme

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Date and Time:

August 9, 2021 11:30 am - 1:00 pm

August 11, 2021 11:30 am - 1:00 pm

August 13, 2021 11:30 am - 1:00 pm

August 16, 2021 11:30 am - 1:00 pm

August 18, 2021 11:30 am - 1:00 pm

August 20, 2021 11:30 am - 1:00 pm

Event Location:

Online,India

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Description

White-collar crime refers to financially motivated, nonviolent crime committed by businesses and government professionals. It includes wage theft, fraud, bribery, insider trading, labour racketeering, cybercrime, copyright infringement, money laundering, identity theft, and forgery.

Thus, Achromic point along with Cyril Amarchand Mangaldas as Knowledge Partner brings this highly Interactive White Collar Crime: A Corporate Perspective A Certification Programme discussing about the White Collar Crime related laws in India, Judicial process for White Collar Crime, Unmasking of fraud and role of experts, Judicial trend in India in White Collar Crime and much more.

Who should attend?

  • Fraud Examiner
  • Internal Auditors
  • Chief Risk Officers
  • Chief Audit Executives
  • CFOs
  • Assurance professionals
  • Compliance & Risk Manager

Thought Leaders:

  • Ankoosh Mehta
    Partner
    Cyril Amarchand Mangaldas

  • Kapil Arora
    Partner
    Cyril Amarchand Mangaldas

  • Faraz Alam Sagar
    Partner
    Cyril Amarchand Mangaldas

  • Akshay Garkel
    Partner & Leader Cyber
    Grant Thornton Bharat LLP
     
  • Geetanjali Chandra
    Academic Leader
     
  • Mahesh K. Radhakrishnan
    Head Legal, Risk, Compliance & Company Secretary
    Aditya Birla Health Insurance Co.Ltd.
     
  • Bharat Vasani
    Senior Partner
    Cyril Amarchand Mangaldas

  • Vinay Garodiya
    Partner
    EY Forensic & Integrity Services

  • Ashwin Thool
    Counsel

  • Ghanshyam Hedge
    Procter & Gamble

Brochure: White Collar Crime_V11

Event Timelines

9th August, 2021 11:30 AM – 01:00 PM

Session - 1. Understanding White-Collar Crime
• Meaning and theories of White Collar Crime – Social, Economic and Legal Aspects
• Types of White Collar Crime
• Essential ingredients of such crime
• White Collar Crime and the corporate world
• Introduction to Corporate Criminal Liability in India
• Understanding of White Collar Crime from a cross-border perspective

12th August, 2021 11:30 AM- 01:00 PM

Session - 2. White Collar Crime related laws in India
• Domestic and International legal frameworks covering White Collar Crimes
• Major Indian laws laying down White Collar offences
• Enforcement agencies under these laws
• Regulatory bodies that play role in unmasking such crimes which shall include relevance of appropriate disclosures by corporates

13th August, 2021 11:30 AM- 01:00 PM

Session - 3. Judicial process for White Collar Crime
• Overview of courts of criminal jurisdiction
• Criminal Judicial Process for White-Collar Cases
• Concepts of White Collar Crime matters such as regular bail, anticipatory bail, warrants and summons etc.
• Differences in procedural protections available to accused during investigation under the laws
• Overview of trial procedure

16th August, 2021 05:00 PM- 06:30 PM

Session - 4. Unmasking of fraud and role of experts
• Fraud and Forensic Auditing
• Beginning to Identify and Detect fraud, its symptoms
• Whistle blower complaints and how to deal with the same
• Investigating purported fraud and techniques
• Understanding Fraud Measures in the organizations
• Considering gaps in internal control structure
• Crisis management

18th August, 2021 05:00 PM- 06:30 PM

Session - 5. Judicial trend in India in White Collar Crime
• Judicial trend in India re White Collar Crime including Santhanam Committee report
• The History of White-Collar Crime Prosecution and Punishment
• Current Prosecution and Punishment Trends
• Landmark judgment rulings in White Collar Crime related laws

20th August, 2021 05:00 PM- 06:30 PM

Session - 6. Cyber-crimes: Flip side of technological growth

• Cyber-crime : Increase and threat
• Overview of the Information Technology Act, 2000
• How has cyber-crime affected the banking institutions and payment aggregators
• Impending issues of data privacy and protection
• Legal recourse for an aggrieved complainant/ customer

Sorry, Event Expired

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