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

What I like about the course is the information provided and the way it is provided. I find that the length of the videos is right, as it is not too long to watch. Also, thanks to that, when a video is not very clear to me, I watch it again, since I know that they are of short duration. Excellent material.

Ivan Fernando Jara Villalon
Commercial Analyst at Uniper

It is very informative and well described. The subtitles help.

Mohammed Abi Afthab Olikathodi
Analyst Energy Data & Scenarios at Eurelectric

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