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(3.5/ 5) 6 Reviews
Discover the concept of whistleblowing and its role in strengthening corporate governance and promoting integrity, explore effective implementation mechanisms and policies through practical examples, and embark on a hands-on learning journey that fosters an ethical workplace aligned with international best practices.
(3.5/ 5)
6 Learner Rating
The whistleblowing policy is a fundamental tool within organizations, as it contributes to ensuring transparency and promoting integrity. In this context, the training program aims to provide a comprehensive framework that introduces participants to the concept of whistleblowing, highlighting its importance in achieving corporate governance and its effective implementation mechanisms. The program includes an overview of the key units covering concepts, obligations, and cases covered by the policy, along with practical examples and interactive activities to facilitate understanding of the topic.
Banking
Capital Market
Insurance
Financing
Compliance and Anti-Financial Crimes
Not Exist
Digital Training
Introduction
Objectives
Definition of Whistleblowing
Objectives of the Whistleblowing Policy
Importance of the Whistleblowing Policy
Forms of Whistleblowing
Activity
Summary
Assessment
Introduction
Objectives
Stakeholders
Whistleblowing Mechanism
Key Concepts in the Whistleblowing Process
General Obligations on the Bank
Responsibilities of the Board of Directors Regarding Whistleblowing
Responsibilities of the Executive Management Regarding Whistleblowing
Employee Responsibilities
Activity
Summary
Assessment
Introduction
Objectives
Types of Violations
Scope of the Whistleblowing Policy
Principles of Filing a Whistleblowing Report
Procedures for Handling Violations
Methods of Whistleblowing
Activity
Summary
Assessment
Dosor-Package 01 Test
Dosor-Package 02 Test
Dosor-Package 03 Test
Dosor-Package 04 Test
Dosor-Package 05 Test
DTC-Package 01 pre
DTC-Package 02 pre
DTC-Package 03 pre
DTC-Package 04 pre
DTC-Package 05 pre
Bbusiness-Package 01 Test
Bbusiness-Package 02 Test
Bbusiness-Package 03 Test
Bbusiness-Package 04 Test
Bbusiness-Package 05 Test
Bbusiness-Pack 01 Test
Bbusiness-Pack 02 Test
Bbusiness-Pack 03 Test
Bbusiness-Pack 04 Test
Bbusiness-Pack 05 Test
Unit One: Whistleblowing Policy
9
Unit Two: Obligations
12
Unit Three: Cases Covered by Reports
10
Unit Eight: Package Testing
5
Unit nine: DTC TEST
5
Unit Ten: Package Testing Bbusiness
5
Unit eleven: Package Testing nouf
5
Understanding the concept of whistleblowing policy.
Clarifying the obligations and responsibilities of the concerned parties.
Identifying the cases covered by the policy and how to handle them.
