Implementing Whistleblower Systems with ISO 37002

A practical and regulatory-aligned journey to build, operationalize, and humanize whistleblower mechanisms based on ISO 37002.

Functions

FinanceLegal/ RegulatoryProcurementRisk
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1 day

Program Overview

This interactive program empowers professionals to create safe, transparent, and legally compliant whistleblower ecosystems aligned with ISO 37002. It dives deep into fostering a speak-up culture, regulatory requirements (Companies Act, SEBI, RBI, IRDAI, SOX), and best practices for designing effective reporting and triage structures. Through real-world case flashbacks, empathy-based exercises, stakeholder simulations, and escalation role plays, the program helps participants operationalize trust, anti-retaliation safeguards, and third-party outreach. It concludes with a strategic action plan to embed integrity and responsiveness across the organization.

Features

  • Understand ISO 37002 principles and legal obligations for whistleblower systems.
  • Design and evaluate effective reporting, escalation, and triage structures.
  • Extend whistleblower channels to vendors and external stakeholders.
  • Build organizational trust and anti-retaliation practices into culture.

Target audiences

  • Legal & Ethics Teams
  • Compliance and Risk Teams
  • Audit Teams

Instructor

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Raman Narasimhan

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0 Reviews
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10 Courses

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.

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