This module provides a high-level examination of the legal and regulatory responsibilities regarding whistleblowing. Your learners will understand what is meant by the term ‘whistleblowing’, and why such emphasis is placed on it, particularly in the financial services industry. They will explore the Public Interest Disclosure Act 1998 (PIDA) and chapter 18 of SYSC in the FCA Handbook. Your learners will examine the establishment, maintenance and internal communication of a firm’s whistleblowing process and its relationship with effective risk management.
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