The SEC`s New Whistleblower Rules: Implications for Your Company`s Compliance and Fraud Program 2019

February 6, 2019
Webinar

The SEC`s New Whistleblower Rules: Implications for Your Company`s Compliance and Fraud Program 2019 will be held on February 6, 2019.

The SEC`s New Whistleblower Rules: Implications for Your Company`s Compliance and Fraud Program 2019 is a webinar that covers topics such as:

  • Fraud-related whistleblower protections
  • Fraud examiners` roles in whistleblowing
  • Handling whistleblowers in fraud examinations
  • Qui tam suits and rewards programs
  • Recognizing the red flags of retaliation and how to mitigate and avoid retaliation claims
  • Guidance for potential whistleblowers
  • Establishing an effective compliance and training program under the SEC`s revised whistleblower program
  • Whistleblower programs
  • Key changes to the whistleblower rules
  • Evaluating the elements for an effective training program during fraud examination

The SEC`s New Whistleblower Rules: Implications for Your Company`s Compliance and Fraud Program 2019 is intended for:

  • Controllers and corporate managers
  • Bank and financial institution auditors
  • Governance, risk management and compliance officers
  • Forensic and management accountants, accounts payable and financial analysts
  • Certified fraud examiners and other anti-fraud professionals
  • Internal and external auditors, CPAs and CAs
  • Human resources professionals
199 US Dollar   (Early registration date: February 6, 2019)

Important

Please, check the official conference website for possible changes, before you make any traveling arrangements

Prices are for evaluation only.

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