Learning Platform - "Trade Compliance & Surveillance"

Course: Governance – Whistleblowing Policy

About the online training programme

This training covers the fundamentals of whistleblowing. It touches on the basics of the related topics or themes. The consequences of whistleblowing are set out in a nutshell and it is explained what organisation can do to stimulate employees to dare to speak out and mention misconduct.

Course contents

This training includes the following topics:

• Whistleblowing
  • Insiders disclosing misconduct
  • Outsiders disclosing misconduct
• Protection
  • Whistleblowers expose themselves to criticism
  • Protection against the people which have performed misconduct
• Rewarding
  • Authorities
  • Paying whistleblowers
• Whistleblowing policy
  • Where?
    • Online portal on corporate website
  • How?
    • Guarantee confidentiality
    • Assure anonymity