The financial sector is already familiar with whistleblowing.
However, the Whistleblowing Directive is a game changer, both because of its very broad scope (which includes financial services, products and markets) and the requirements it imposes.
To help you find your way through these requirements, the speaker will present a very concrete and pragmatic “road to compliance”.
The objective of the course is for you to:
500176 C + H permanent education mortgage loans
500176 C + H permanent education consumer loans
15/03/2023 - 13:30u - 17:00u - Whistleblowing Directive: concrete impacts and road to compliance
05/12/2023 - 13:30u - 17:00u - Whistleblowing Directive: concrete impacts and road to compliance
Geef ons uw interesse door indien er geen datum beschikbaar is, de geplande datum voor u niet past en/of deze sessie volzet is. Van zodra een vijftal personen ingeschreven zijn op de interesselijst stellen wij u een nieuwe datum voor. Uw inschrijving op de interesselijst is kosteloos en zonder enige verplichting.
The training course can be followed by various target groups:
Expert level training: this training requires thorough prior knowledge of the subject.
Additional prior knowledge required: Basic knowledge relating to the functioning of any financial institution (governance, compliance, risks…).
You follow a ‘Live webinar’ digitally in a group. It is ‘learning-apart-together’. At an agreed time, the teacher and participants log in to a video conference tool, each from his or her own location and with his or her own computer. Via this tool’s camera, microphone and chat function, there is an opportunity for interaction and feedback, both from the participants to the teacher and vice versa. The teaching material consists as a basis of a presentation via the MyFA learning platform, supplemented with various other items (such as digital syllabus, presentation, audiovisual fragments, etc.).
Compliance & audit