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
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ENTRIMA has trained numerous professionals and certified thousands of learners, and counting

The most positive element of the course were the short informative lectures.

Olga Lysytsyna
Senior Consultant at E-Star

Really well structured and easy to follow content that is varied in delivery in order to keep the reader engaged. Looking forward to seeing more from the ENTRIMA in the future!

Erika Rabadia
Manager Trading Surveillance | Shell

The in-company training services were very satisfying, amongst others, as they served the purpose of learning by debate and through exchange of thoughts.

Pieter Schuurs
Intercontinental Exchange | ICE Endex