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Whistleblowing Directive: concrete impacts and road to compliance

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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:

 

Level Expert
Learning format Live webinar

Total price *

Members: € 345
Non-members: € 380
Partner BZB: € 345
Incompany: op maat, prijzen op aanvraag

* Are you entitled to subsidy?
* Price: service in the context of continuous professional training, exempt from VAT

Points

  • Insurances: 3 p/h
  • Mortgage credits: 3 p/h
  • Consumer credits: 3 p/h
  • Banking: 3 p/h
  • Compliance: 3 p/h

Continuous Professional Development

Exam/CPD 500176 C + H permanent education mortgage loans
500176 C + H permanent education consumer loans
600.013
700.010
600.004

Available dates

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

I register

Geef ons jouw interesse door indien er geen datum beschikbaar is, de geplande datum voor je niet past en/of deze sessie volzet is. Van zodra een vijftal personen ingeschreven zijn op de interesselijst stellen wij jou een nieuwe datum voor. Jouw inschrijving op de interesselijst is kosteloos en zonder enige verplichting.

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Target group

The training course can be followed by various target groups:

  • Compliance
  • Legal
  • HR

Required prior knowledge

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…).

Programme

Content

  • Regulatory framework of the whistleblowing before the Directive.
  • Why the Directive?
  • Overview of the provisions of the Directive:
    • Entry into force, transposition and transitional period.
    • Material scope of application.
    • Personal scope of application.
    • Key concepts.
    • Internal reporting.
    • External reporting.
    • Public disclosure.
    • Protection measures.
  • Concrete impacts: a step-by-step road to compliance.
  • Status of the Belgian law.
  • Critical approach and prospects.

PRACTICAL INFORMATION

  • Duration: ½ day of training (3 class hours)
  • Hours: 13:30 to 17:00 
  • Location: This training will be given online. 

Methodology

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.).



Training material

  • PowerPoint presentation (slides);
  • Live Video.

 

Teachers

THOMAS FAELLI

Thomas Faelli
Compliance & audit