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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 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

The most positive element of ENTRIMA’s online learning services concerns the progressive (step-by-step) approach from simple to more complex concepts.

Ronan Haas
Eurelectric

The online learning services are based on a comprehensive curriculum with a wide variety of theoretical basics combined with a profound business knowledge. The courses provide an in-depth understanding of business relevant processes.

Mario Claeys
CMEXS + Supervisory Board at European Commodity Clearing