Ελληνικά 
English
Effective Whistleblowers’ Protection: A New Law for Ensuring an Organisation’s Sustainability
- Χρηματοοικ. Ασφαλιστικά Τραπεζικά
Αγγλικά
6.00 ώρες
(
2 μέρες
)
ΠΕΡΙΓΡΑΦΗ
Wrongdoing, and in particular that which takes place in the corporate environment, is often committed in secret for a long time, during which time, non-involved employees happen to know what is going on.
Therefore, both the public and the private sector have a direct and vital interest in encouraging those who know about the wrongdoing (the unlawful/unethical act) to report it. At the same time, however, they have an obligation to provide complainants with adequate and effective protection.
EU Directive 2019/1937 on the protection of whistleblowers, which EU Member States should transpose into national law, obliges entities of public and private legal nature to offer adequate and effective protection of whistleblowers.
However, both the transposition of the Directive and its implementation in the corporate environment raise challenges which need to be managed by the competent national authorities and corporate professionals, respectively.
Professionals need to have a strong understanding of the concept of whistleblowing, relevant international best/benchmark practices in the public and private sectors, as well as the legal, organisational and technical requirements for the effective protection of whistleblowers in the working environment.
ΣΚΟΠΟΣ ΣΕΜΙΝΑΡΙΟΥ
Upon completion of the seminar, participants will have attained a comprehensive understanding of the whistleblowing concept and will be able to:
- Evaluate how the Directive can be best transposed into national law
- Describe the deficiencies of the Directive which could be ameliorated by national law
- Identify what elements an adequate and effective whistleblowing programme should have
- Explain how a whistleblowing programme should be communicated within the working environment
- Provide education and training within the working environment
- Promote compliance with the whistleblowing programme within the working environment
- Identify the risks connected with whistleblowing
ΣΕ ΠΟΙΟΥΣ ΑΠΕΥΘΥΝΕΤΑΙ
The seminar will be of particular interest to:
- Lawyers
- Legal advisors to public and private bodies
- Regulatory compliance officers of public and private bodies
- Internal control officers of public and private bodies
- HR officers of public and private bodies
- Middle and top management of public and private bodies
- Regulatory/supervisory authority officers
- Judicial and prosecutorial officials
- Journalists
- Those aspiring to build a career in corporate control functions
ΠΕΡΙΣΣΟΤΕΡΕΣ ΠΛΗΡΟΦΟΡΙΕΣ
Training Outline
- Why is effective whistleblowers’ protection: a ‘must’ for ensuring your organisation’s sustainability
- International best/benchmark practices for effective whistleblowing protection in the public and private sectors
- The EU Whistleblowing Directive: content and critical assessment
- The challenges arising for the national legislator
- Practical guidance on the implementation on an effective whistleblowing programme within the working environment
Training Style
The seminar is designed to deliver knowledge and enhance participants’ skills via lectures, case-studies, practical examples, real-life simulations, group-discussion and peer-sharing experience.
CPD Recognition
- This programme may be approved for up to 6 CPD units in Financial Regulation. Eligibility criteria and CPD Units are verified directly by your association, regulator or other bodies which you hold membership.
- The Cyprus Bar Association (CyBAR) has confirmed that this programme is accredited for 6 CPD units.
- This training course may be approved as an external activity under the new ACAMS recertification category ”non-ACAMS credits” for up to 6 CPD units. Eligibility criteria and CPD Units are verified directly by the Association of Anti-Money Laundering Specialists (ACAMS).
Πληροφορίες Εκπαιδευτή
Anna Damaskou - Transparency Expert & Executive Trainer
Αναλυτικό Κόστος Σεμιναρίου
Για Δικαιούχους ΑνΑΔ
- € 240.00
- € 120.00
- € 0.00
- € 120.00
- € 120.00
Για μη-Δικαιούχους ΑνΑΔ
- € 240.00
- € 0.00
- € 45.60
- € 240.00
- € 285.60
ΠΡΟΓΡΑΜΜΑ ΣΕΜΙΝΑΡΙΟΥ
Τρίτη - 25 Ιουν 2024
Ώρα
10:00 - 13:15
ΕΚΠΑΙΔΕΥΤΗΣ:
Anna DamaskouΤοποθεσία:
OnLine Virtual Classroom
Πέμπτη - 27 Ιουν 2024
Ώρα
10:00 - 13:15
ΕΚΠΑΙΔΕΥΤΗΣ:
Anna DamaskouΤοποθεσία:
OnLine Virtual Classroom
Εκδήλωση Ενδιαφέροντος : Effective Whistleblowers’ Protection: A New Law for Ensuring an Organisation’s Sustainability
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The course includes: Best Execution Overview AIF – Alternative Investment Funds Understanding Securities Financing Transaction Regulation – SFTR Fin...
31/01/2025 08:16
Αγγλικά
eLearning
Anti-Money Laundering for Law Firms...
Reduce risk and safeguard your business. Created in partnership with industry experts, our training is designed to develop the right behaviours and deliver bett...
31/01/2025 08:16
Αγγλικά
eLearning
Governance, Risk Management and Compliance (4 CPD Units)...
The self-based online training programme provides the participants with a broad range of areas addressed in a Governance, Risk and Compliance (GRC) model. Parti...
31/01/2025 08:16
Αγγλικά
eLearning
AIFM - Alternative Investment Fund Managers...
Description This course offers a comprehensive introduction to the Alternative Investment Fund Managers (AIFM). It addresses the application of the AIFM Law,...
31/01/2025 08:16
Αγγλικά
eLearning
Compliance Introduction...
A firm needs to establish, implement and maintain adequate policies and procedures sufficient to ensure compliance of the firm (covering its managers, employees...
31/01/2025 08:16
Αγγλικά
eLearning
CySEC 15 CPD Bundle 3...
The course includes: Market Abuse and Regulation Treating Customers Fairly and Handling Complaints in the Financial Services Sector ...
31/01/2025 08:16
Αγγλικά
eLearning
Corporate Governance for Financial Institutions...
The concept/term Corporate Governance has featured regularly in discussions, both within the professional and academic community, since the 1990s and has become...
31/01/2025 08:16
Αγγλικά
eLearning
Compliance Monitoring and Testing...
This course explores what to consider when building a compliant Compliance Monitoring programme and how to effectively deliver reports. It considers the FCA’s r...
31/01/2025 08:16
Αγγλικά
eLearning
CySEC Advanced Examination Practice and Mock Exams...
Description A set of 6 full Mock & Revision Exams in English for the latest CySEC Advanced Examination Syllabus. ...
31/01/2025 08:16
Αγγλικά
eLearning