

AFC in Practice: Reviewing Whistleblowing Legislation and Standards

2
ACAMS Credits
Overview
Whistleblowing is one of the most effective ways to detect and prevent corruption and other malpractice, however reporting often comes at a price. In addition, there is limited guidance on what elements are needed in a whistleblowing program, leaving companies to develop their whistleblowing policies on their own. Join this webinar as we explore regulations protecting whistleblowers from unfair treatment and how organizations do it.
Learning Objectives
Analyzing the whistleblowing regulatory landscape in Asia
Discussing whistleblowing-related protection (or the lack of)
Learning how organizations demonstrate the effectiveness of whistleblowing programs.
Pricing
Enterprise & Premium Webinar Subscribers
ACAMS Members
Non-Members
Who Should Attend?
Thinktank and Policy Professionals
5AMLD
AML Overall
Anti-Bribery
Ethics/Governance
Governance and Oversight
All Industries
Global
Asia/Southeast
Australia
Asia/Pacific
Basic
Intermediate