Whistleblowing – Standards, Policies and Techniques of Investigation Masterclass
Advanced Procurement & Project Management Masterclass
October 28, 2022
Advanced HSE Masterclass
October 28, 2022
Duration -: 2 days ( 1 day Learning & 1 Day Study Tour)
Batch -: March , July , October , November
Batch -: March , July , October , November
The delegates will get an in-depth understanding of the following
- The purpose of the Whistleblowing policy
- International approach to whistleblowing
- How to create a successful Whistleblowing Policy.
- Communication with the whistleblower, regulatory authorities, and the concerned parties.
- Retention period, Data protection laws and handling of the records.
- Whistleblowing Investigation and Reporting Process
- Internal Controls: effectiveness and mitigation actions
- Chief Ethics Officer
- Governance, Risk, Compliance (GRC)
- Staff Compliance Audit Committee Members
- Head Legal
- General Counsels Head or Vigilance
- Head of Fraud & Inspection Regulators
- Corporate Governance Professionals. including Second Line of Defence
