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Whistleblowing
Individual Licence (EUR 60)
€60.00
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Whistleblowing
€60.00
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Flexible returns
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Choose 5 or 10 licences to purchase access for multiple learners at a reduced per-person rate. After purchase, eBSI will contact you to confirm the learner details and arrange course access for each participant.
Develop practical knowledge and confidence in Whistleblowing.
This course will introduce the learner to whistleblowing and the laws, policies and procedures that relate to whistleblowing and retaliation. The course will define terms associated with whistleblowing and will explain how whistleblowers are protected from retaliation. After completing this course, the learner will understand:
Why this course matters
This course turns the subject into practical, structured learning you can apply in real business and workplace situations. It is designed to help you move beyond definitions and understand how the ideas, tools and decisions covered in the course fit together.
What you will gain
- Build a practical understanding of the key concepts covered in Whistleblowing.
- Recognise where the topic applies in real workplace or business situations.
- Apply the methods and good-practice approaches covered in the course with greater confidence.
Who is this course for?
This course is suitable for professionals, managers, business owners and learners who want practical knowledge they can apply in real workplace situations.
Course at a glance
- Study time: approximately 1 hour.
- Format: self-paced online learning.
- Professional development: CPD course.
Course Description
Seat Time: 1hrs - Desc:
This course will introduce the learner to whistleblowing and the laws, policies and procedures that relate to whistleblowing and retaliation. The course will define terms associated with whistleblowing and will explain how whistleblowers are protected from retaliation. After completing this course, the learner will understand:
- The various whistleblower protection laws that have been passed by the government and implemented by the financial institution.
- How to file a claim under the False Claims Act.
- How the Dodd-Frank act affects filing whistleblower claims.
Course Topics
T1. Whistleblowing and Retaliation: This topic will familiarize the learner with the relationship between whistleblowing and retaliation by defining retaliation and providing advice for the proper way to respond to retaliation
T2. Whistleblowing Protection Laws: This topic will familiarize the learner with various whistleblower protection laws and provisions, in addition to describing types of fraud of which the learner should be aware.
T3. Filing a Claim Under the False Claims Act: This topic will explain to the learner the process of filing a claim under the False Claims Act and how the subsequent investigation will be undertaken.
T4. Filing Under the Dodd-Frank Acts SEC Program: This topic will provide details regarding the whistleblower program and eligible whistleblowers under the Dodd-Frank Act's SEC Program
Continue your learning
Part of this learning pathway: Compliance & Regulatory
Course pathway: eBSI Banking Academy > Compliance & Regulatory > Whistleblowing
Explore more Compliance & Regulatory training or return to the eBSI Banking Academy.