This training program equips Compliance and Ethics professionals in the Banking and Financial Services sector to design and implement an effective whistleblower management system aligned with ISO 37002 (Whistleblowing Management Systems – Guidelines). The program addresses regulatory expectations, ethical risk exposure, retaliation risk, and weak reporting mechanisms that undermine organizational integrity. Participants will learn to establish confidential reporting channels, design investigation protocols, protect whistleblowers, and integrate whistleblowing governance within enterprise compliance frameworks.
Course Content
Meet Your Instructor
Senior Risk Expert with 30+ years of experience in BFSI, NBFCs, microfinance, and commercial lending. Former Chief Risk Officer at Sundaram Finance; expertise in risk management, fraud prevention, compliance, and governance. Certified Independent Director with qualifications in law, finance, and information security from ICSI, ISACA, and ACFE.
₹85,000.00
This course includes:
- Lessons 8
- Topics 22
- Duration 1 Day
- Quizzes 0
- Language English
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