Whistleblowers: What Can we Learn and Why Do We Need Them?
1
ACAMS
積分
Overview
Scandals such as the Panama Papers, LuxLeaks and Danske Bank have brought into the spotlight the role of whistle-blowers in identifying money laundering. But the lack of clear protective measures across the EU serves to deter reporting of misconduct by employees who may be fearful of repercussions. Through this fast-paced session, we will assess the cases that have brought to light activities that companies would have preferred to keep quiet, why whistleblowers deserve better protection for speaking up and how new regulations will address this.
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
Pricing
包含企業會員或進階網路研討會訂閱用戶
ACAMS 會員
非會員
Audit
ABC professionals
BSA/AML Officers
DNFBPs professionals
FIU
Law Enforcement
Risk Manager
AML overall
Anti-Bribery / Corruption (ABC)
Ethics / Governance
Financial crime
FinTechs
Governance and Oversight
Casino / Gaming
Correspondent banking
CPA/Accounting
Financial Institutions
FinTech
MSB
Global
Basic
Intermediate
Advanced