Whistleblowers: What Can we Learn and Why Do We Need Them?

November 23, 2021
1:00PM - 2:00PM GMT
Online
1 ACAMS Credit

Learning Objectives

Reviewing lessons learnt from scandals that were uncovered by whistleblowers

Reviewing what compliance with the EU Whistleblowing Protection Directive means

Discussing practical steps that obliged entities can take to implement robust whistleblowing programmes

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Who Should Attend?

Audit
ABC professionals
BSA/AML Officers
DNFBPs professionals
FIU
Law Enforcement
Risk Manager

Topic

AML overall
Anti-Bribery / Corruption (ABC)
Ethics / Governance
Financial crime

Skill Areas

FinTechs
Governance and Oversight

Industry/Sector

Casino / Gaming
Correspondent banking
CPA/Accounting
Financial Institutions
FinTech
MSB

Region

Global

Level

Basic
Intermediate
Advanced