Certificate in White Collar Crimes and Financial Frauds

The course on White Collar Crimes and Financial Frauds addresses the exact nuances any law student/lawyer should be apprised of and equipped with in order to understand the legal parameters involved in issues dealing with financial frauds, economic offences, scams and white collar crimes. Professionally, this domain area dominates all sectors of legal practice including offences by the lawyers and law firms themselves. This Certificate Course on White Collar Crimes and Financial Frauds is brought to you by Scriboard Advocates and Legal Consultants, one of the eminent law firms in India in association with Enhelion. According to the law firm and our policy, the course fees will not be refunded. The course highlights the salient features and concepts relating to white collar crimes.

WHAT WILL SET YOU APART?

Enrolling for the certificate programme will enable you to:

• The course structure is devised by lawyers who were empanelled with Enforcement Directorate and Central Bureau of Investigation and have expertise both in litigation and transactional aspects of the subject. So you will get a first hand interaction opportunity from people associated with the specific field.
• Get a better understanding of the topics by being mentored by various practicing lawyers
• Get lifetime access to the recorded lectures which are stored in Enhelion’s database for any future reference
• Enjoy the special voice over features in the presentations
• Interact with the Enhelion team on one-to-one basis at various intervals
• Get assessed on the basis of online examination as well as online submission of assignment.

The curriculum is designed to provide an extensive understanding on white collar crimes and the existing mechanism to deal with them. It discusses in detail, various legislations which were enacted to curb the ever increasing white collar crimes and financial frauds being committed in India.

The following are the modules which are covered under the course-

• Module 1: Introduction to White Collar Crimes
• Module 2: Domestic and International Legal Frameworks Covering White Collar Crimes
• Module 3: Enforcement Agencies and Regulatory Frameworks
• Module 4: Prevention of Money Laundering Act, 2005
• Module 5: Foreign Exchange Management Act, 1999
• Module 6: Securities and Exchange Board of India, 1992
• Module 7: Ancillary Statutes [CVC Act, DSPE Act, POCA]

Rodney D. Ryder is the founding partner at Scriboard and is a leading technology, intellectual property and corporate lawyer. He is the author of Guide to Cyber Laws: the Information Technology Act, 2000, E-Commerce, Data Protection and the Internet, the first section-wise analysis of the Indian Information Technology Act, 2000. He is presently Advisor to the Ministry of Communications and Information Technology, Government of India on the implementation of the Information Technology Act, 2000.Mr. Ryder has been nominated as a 'Leading Lawyer' in intellectual property, technology, communications and media law by Asia Law, Who'sWhoLegal, Asia Legal 500, amongst other International publications. Mr. Ryder is also advisor to the Data Security Council of India [a NASSCOM initiative] on the structuring of industry data privacy and information security policies and contractual standards. His second book, Intellectual Property and the Internet, published by LexisNexis is perhaps the only one of its kind in Asia. The text has been acknowledged to be an authoritative work by the Hon’ble Supreme Court of India and has been quoted in the first and only judgement by the Hon’ble Supreme Court of India on domain names. He is advisor to the National Internet Exchange of India [NiXI] and a member of the panel of independent and neutral arbitrators with NiXI.

In every walk of life, the process of evaluation takes place in one form or the other. If the evaluation process is eliminated from human life then perhaps the aim of life may be lost. Being in the same line, Enhelion is committed to evaluate the process of learning through its courses.

The evaluation will be conducted in a two-fold manner. There will be one MCQ test which would test the basic understanding on the topics covered in the course. Furthermore, there will be one Project Assignment, which would test the analytical understanding of the same.

The most intriguing aspect of the evaluation process is the time flexibility it affords. You can take the MCQ test and submit the project assignment as per your convenience.

To be eligible to receive a certificate after successful completion of the course, one is required to secure a minimum of 40 percent overall.

Scriboard is a full service commercial law firm specialising in Information Technology and Intellectual Property and related services. The firm is legal counsel to the Ministry of Communications and Information Technology, Government of India and to the National Internet Exchange of India [NIXI], which manages the .in [Indian Country Code Top Level Domain Extensions]. They are also India Counsel to a leading social networking website, major oil and technology companies. They advise the Central Bureau of Investigation [CBI] on Internet Security and Cyber Crimes.