AFC in Practice: Reviewing Whistleblowing Legislation and Standards

febrero 29, 2024
12:00PM - 2:00PM SGT
Online
2 Créditos ACAMS

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

Suscriptores a webinarios Enterprise y Premium incluidos

Incluido

Miembros de ACAMS

$245.00

No Miembros

$445.00

Who Should Attend?

Who Should Attend?

Thinktank and Policy Professionals

Topics

5AMLD
AML Overall
Anti-Bribery
Ethics/Governance

Skill Area

Governance and Oversight

Industry

All Industries 

Region

Global
Asia/Southeast
Australia
Asia/Pacific

Level

Basic
Intermediate