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Lexschool Certified Compliance Professional (LCCP)

About Lexschool Certified Compliance Professional (LCCP)

The corporate world is full of opportunities. Along with opportunities comes responsibility – responsibility of compliance. Failing to meet all compliance can result in serious consequences for a company. It not only makes the company vulnerable to lawsuits and fines but may even lead to dissolving the company entirely. It is this complexity of multiple laws that has also resulted in a steep increase in demand for legal professionals who can understand applicability of laws, interpret provisions, capture and implement real-time compliances.

We at Lexschool understand this gap and aim to bridge it. The course offers a unique advantage to law graduates to manage the company’s Legal and Compliance risk. The LCCP Course aims at providing quality trained professionals to corporates who can seamlessly implement successful corporate compliance management programs.

The course has been specially designed for law graduates to gain in-depth knowledge of legal compliances. After completing this course, law graduates can:

  • Identify laws and compliances applicable to any company
  • Capture compliances from legislations and prepare compliance checklists
  • Design, develop and implement robust compliance programThis course acts as a bridge to:
This course acts as a bridge to:
  • Enter in-house corporate compliance teams to manage their legal and compliance risk
  • Get meaningful employment in compliance consultancy firms and law firms
  • Provide training and consultation to companies on legal compliances

ELIGIBILITY (Who can apply)
­- Law Students
­- Law graduates
­- Company Secretaries
­- Compliance Professionals
­- Internal Auditors
­- HR Professionals

DURATION 
24 weeks

CLASSES 
 3 hours a week
Online (72 Hours)

Fees
INR 29,000 + GST
EMI Available

ENROLL NOW
EVALUATION
  •  The enrolee will be evaluated based on two Project Assignments, which would test the analytical understanding of the topics covered.
  •  The most intriguing aspect of the evaluation process is the time flexibility it affords. You can choose to undergo the evaluation process as and when you are ready for the same.
  • To be eligible to receive a certificate after successful completion of the course, one is required to secure an overall minimum of 40 percent in the Project Assignments.
FACULTIES

Who shall conduct the online classes??

  • Legal Compliance professionals who have practical experience in consulting & working inhouse for the corporate
CERTIFIED BY

Blockchain Enabled Certificate of Completion shall be issued by Lexschool with signature by industry experts

Curriculum

Syllabus for Lexschool Legal Leaders Fellowship Program (LLFP)

Bridging the gap between the theory and practical

Concept, Evolution, Utility, and Career prospects

  • How to read an enactment,
  • Identification of obligations
  • Preparation of obligation registers
  • Identification of various laws and their categorization
  • Defining tailor-made checklist for select industries
  • Importance of compliance for a “Company” or ‘Employer”
  • Role of effective compliance governance
  • Shift of industry mindset from “reactive” to “pro-active” compliance management
  • Enforcement of compliances and statutory inspections   
  • Understanding of Risk and its prioritization
  • Rigor of enforceability and levels to manage risk
  • The Driver (The Companies Act, 2013)
  • Operational understanding of the select industry and As-Is Assessment,
  • Defining the Compliance Universe,
  • How to lead discussions on compliance applicability
  • Realignment of Policies and procedures with the law of the land
  • Identification of compliance owners and defining the accountability in an organization
  • Significance of a “maker-checker” rule
  • How technology can help in compliance management
  • Effective and time-bound compliance performance  
  • Generating Compliance Certificate and its utility
  • The concept, importance, and types of audits
  • How to create an audit checklist
  • How to conduct an audit and identify exceptions
  • Drafting an exception report with root cause and recommendation
  • Different policies and controls govern an organization and their utility
  • Code of Conduct
  • What do you mean by ethics and compliances?
  • Utility of different policies and effectiveness of adequate control
  • Technical analysis of Anti Bribery, Anti-Corruption, POSH, RPWD, etc. laws
  • Understanding different operational units and processes regulating that
  • Assess different types of compliance vulnerabilities and root-cause analysis
  • Outsourcing model – Concept of Principal Employer and Contractor 
  • What is vendor compliance and risk involved in outsourcing work to vendors 
  • Building checks and balances around vendor lifecycle
  • Utility of adequate vendor governance program    
  • What is a legal update and the process of amending a law
  • Tracking legal updates through various portals, their understanding, and implementation
  • Impact analysis of implementing any amendment and determining the optimum plan
  • The Code on Wages, 2019
  • The Industrial relation code, 2020
  • The Industrial relation code, 2020
  • The Social Security code, 2020
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