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XPERTIFI SKILLS TECH PVT. LTD.
/Corporate Ethics & Compliance
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Code of Business (Conduct and Ethics):
An essential guide on workplace ethics, providing best practices for fostering a compliant and respectful work environment.
Trade Control Laws Compliance:
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An essential course covering global trade regulations, sanctions, and compliance procedures, ensuring businesses operate within legal frameworks and mitigate risks effectively.
Whistleblower Policy & Vigil Mechanism
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A comprehensive guide to confidentially reporting concerns, ensuring a fair investigation process, data privacy, and protection against retaliation. This course fosters transparency and accountability in the workplace.
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Prevention of Sexual Harassment (POSH):
General course on Prevention of Sexual Harassment (POSH) guidelines, promoting a safe and respectful workplace.
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CyberSecurity:
Focused on cybersecurity practices specific to banking, teaching employees how to protect sensitive data and prevent breaches.
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Anti-Corruption Policy
A comprehensive guide on ethical business practices, ensuring compliance with anti-corruption laws and preventing bribery in the workplace.
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Insider Trading:
Comprehensive understanding of SEBI’s insider trading regulations, ensuring compliance and ethical conduct in financial markets.
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AML / KYC
In-depth course on Anti-Money Laundering and Know Your Customer practices, crucial for compliance.
CONTACT
/Contact Us
Help Desk (Call/WhatsApp)
8850545379/7400376701/9769459805
XPERTIFI SKILLS TECH PVT. LTD.
307 Oberoi Chambers,
Off New Link Road,
Veera Desai Industrial Estate,
Andheri (W) - 400102
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