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Corporate Governance: Integrity & Whistleblowing

Level: Basic

Duration: 3 half day sessions of 4 hours

Date: To be announced

Time: 08.00 - 12.00
Upon request
Not applicable


Corporate Governance is an important aspect in every sector of a society. Active participation, following the rules of law, having transparency as well as being responsive and accountable are all aspects that form a part of corporate governance.  In this respect, having a whistleblowing policy is essential within organizations to uncover possible misconduct.      

Voor wie is deze training?

Target group

  • Management

  • Compliance officers

  • Compliance staff

  • Personnel involved in creating and/or executing whistleblowing policies

  • Personnel involved in investigations

Wat kun je verwachten?

The focus of this workshop will be twofold. Firstly, focus will be set on whistleblowing policies. The requirements stemming out of the regulations will be presented and how to incorporate this into a tailor made policy for your organization. Secondly, there will be focus on what to do in case of a whistleblowing. Aspects of conducting an investigation in to allegations of misconduct will be set forth.


After the training you will be able to set up a whistle blowing policy or evaluate an existing policy. You will know what steps to take and who to involve in case there is a whistle blowing.

Door wie?

Compliance en Forensic Services Caribbean. Their trainers have extensive experience in the field of fraud, compliance and money laundering and have conducted various investigations into (financial) irregularities in the Caribbean region in both private and public companies and organizations.


The following subjects will be dealt with:

  • Requirements of whistle blowing policy

  • Customizing your policy

  • Evaluating  a whistleblowing

  • Conducting an investigation



3 half day training sessions.

Dit programma wordt aangeboden in samenwerking met:

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